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Business Crime Fraud Farleys Solicitors LLP

Fraud Defence

Fraud Defence

Farleys’ Fraud and Business Crime Department was established over fifteen years ago in order to ensure that those accused of complex, specialist and serious criminal cases had access to solicitors with the necessary resources and experience, to provide the highest standard of representation.

We are committed to quality and the results we achieve for our clients are second to none. As criminal lawyers, we deal in evidence, and believe there is no better evidence of the quality of our department than the results we achieve for our clients.

Fraud and Serious Crime Defence Throughout the UK

Members of the Specialist Fraud Panel and the Very High Cost Cases Panel, our business crime and commercial fraud solicitors, led by Partner Paul Schofield, have undertaken fraud defence work in many high profile prosecutions across the UK and beyond.

We understand the disruption that a fraud investigation can cause to both your personal life and your business. As a client-focused law firm, we go out of our way to minimise the effects of any business related legal action on you, your family, employees and co-workers.

The department is highly regarded amongst legal professionals and clients alike. Our department has been a member of the Specialist Fraud Panel since its inception, something which is only achievable by those firms which demonstrate exceptional standards of serious fraud defence.

Please see the below map which covers a selection of some of our current and concluded cases at various Crown Courts across England and Wales.

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Hereford: 52.055400, -2.715170
Worcester CC: 52.190698, -2.224215
Maidstone: 51.272178, 0.534691
Stafford CC: 52.848100, -2.176360
Harrow CC: 51.566670, -0.333330
Southampton CC: 50.941582, -1.472281
Nottingham CC: 52.974203, -1.164711
Southwark CC: 51.467160, -0.060600
Old Bailey: 51.515830, -0.101910
Blackfriars CC: 51.502428, -0.100116
Chester CC: 53.207393, -2.881343
Carlisle Cases: 54.889669, -2.934311
Newcastle CC: 54.987630, -1.633844
Colne - Murder Acquittal: 53.856800, -2.169120
Birmingham Cases: 52.481400, -1.899830
Preston Crown Court: 53.763934, -2.703710
Cases in London: 51.508500, -0.125740
Liverpool Crown Court: 53.410600, -2.977940
Burnley CC: 53.800000, -2.233330
Leeds Crown Court: 53.796200, -1.539850
Blackburn: 53.749700, -2.479750
Sheffield Cases: 53.383000, -1.465900
Manchester Crown Court: 53.479100, -2.244100
Bolton CC: 53.578700, -2.466970
Wood Green CC: 51.602200, -0.112568
Mold CC: 53.166700, -3.141430
Stoke on Trent: 53.018000, -2.164550
Bradford: 53.792856, -1.750259
Plymouth CC: 50.371300, -4.142570
Shrewsbury CC: 52.707900, -2.754010
Leicester CC: 52.636800, -1.131230
Lincoln CC: 53.233600, -0.539217
Barrow CC: 54.126500, -3.212340
Teeside CC (Middlesborough): 54.576000, -1.234400
Kingston Upon Thames: 51.409600, -0.306262
Derby CC: 52.921300, -1.476150
Dudley CC: 52.511500, -2.082010
Bristol CC: 51.453800, -2.597300
Northampton CC: 52.241300, -0.886896
Caernarfon CC: 53.139000, -4.269190
Hull CC: 53.744500, -0.332005
York CC: 53.958700, -1.061440
Swansea CC: 51.621100, -3.946780

Having an experienced solicitor to defend you against fraud charges or allegations will ensure that you present the strongest fraud defence possible – which will critically involve knowing when to speak and when not to speak. One of our fraud solicitors will attend any police station (or Serious Fraud Office or HM Customs) interviews with you, whether the interview is voluntary or following arrest. Your solicitor will help you to prepare, and will offer advice during the course of the interview, advising when to answer a question and when to exercise your right to remain silent.

We can also provide legal advice if you have your assets frozen or seized as part of an ongoing fraud investigation.

The complexity of business crime cases requires access to the very best experts in many areas including accounting, telephony, forensics and advocacy. Our extensive involvement in business crime and commercial fraud cases has enabled us to establish these contacts, along with a close working relationship with Queens Counsel, barristers and other legal experts who really can make the difference between conviction and acquittal.

 

 Funding your Case

Farleys Solicitors have a contract with the Legal Aid Agency. Legal Aid for criminal matters is available in many cases, subject to your financial circumstances.

Find out more about how your criminal defence can be funded.

 

Contact a Business Crime, Fraud, and Regulatory Defence Solicitor

To arrange a consultation or to speak with a Business Crime or Commercial Fraud Solicitor, please email Paul Schofield, Bridgette Hibbert, or Laura Walmsley and we will respond to you immediately.

Alternatively, call us now on our 24 hour emergency number 01254 606050, or leave your details below and we will call you back.

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