Fraud is the term used to cover a variety of allegations relating to the dishonest appropriation of money. Sheppards Solicitors have successfully represented many clients accused of fraud, from the most basic type to the most complex, utilising the skills of the best forensic accountants when required.
Many offences fall under the serious category but the ones most commonly prosecuted include: –
- conspiracy to defraud
- counterfeiting
- credit card fraud
- forgery
- bribery
- mortgage fraud
- investment schemes
- insurance fraud
- carousel fraud/MTIC (VAT fraud)
- money laundering
Fraud allegations can be damaging to an individual and a business. Immediate and appropriate action has to be taken once a problem becomes apparent. The best legal expertise is essential.
Sheppards Solicitors have successfully represented many clients accused of fraud. At the heart of a successful defence is an organised approach to the defence evidence gathering process from the outset and a strong and experienced team.
