If you have been named in legal fraud or have charges against you pertaining to money laundering, it is highly recommended that you invest in a nationally renowned fraud solicitor to assist you with your case.
Some of the solicitor services that pertain to fraud cases include Section 2 compulsion notices, FCA investigations, investment and immigration fraud and SFO investigations. Other services include unexplained wealth orders, restraint orders and corporate facilitation.
One of the main advantages of seeking counsel from a solicitor who specialises in fraud is that they will be well equipped when it comes to handling your case, and they can offer valuable insight. They are also able to assist with any financial matters regarding ancillary as well as filing applications and restraining orders.
A nationally recognised solicitor can handle complex fraud cases and intricacies that other solicitors may not be as familiar with. Gain control of the situation and enjoy peace of mind knowing that your lawyer is able to represent you effectively and swiftly in all legal matters. This includes the entire process, beginning with the initial visit by law enforcement officers and the charges laid against you down to the trial itself and any other applications. Another advantage of enlisting the help of a solicitor who specialises in fraud cases is that they are able to offer advice and counsel regarding asset recovery processes that may take place.
Be ready to handle any raids or arrests that may take place during the legal battle
One of the underlying reasons that a fraud case may become complex is that it may involve unexpected events such as raids or even a warrant for your arrest. If this happens to take place, having a solicitor on your side is highly beneficial since you can learn more about the rights you have and also what would be the best course of action to take following the developments in the case. More often than not, these raids take place with little warning, and having a lawyer present will be greatly beneficial as you can formulate the best possible defence.
Another great advantage of enlisting the expertise of a fraud solicitor is that they will make themselves available to you 24/7 for advice and counsel. You will have access not only to professional advice but also to support during the challenging times you face.
For the best possible outcome, seek legal counsel early
If you’re looking to have your fraud case result in the best possible outcome for you or your company, you must seek counsel as early as possible. Your lawyer will instruct fraud barristers about your case as well as any QCs and financial experts. This may help determine the outcome of your case, and it could also mean the difference between having a lengthy trial and having the charges dismissed entirely.
If you have been suspected of fraud or charged with an instance of investment fraud, contact a qualified solicitor to help guide you through the process.