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Fraud

Fraud investigations can become very complex unless dealt with in the best way from the beginning. As soon as you are being investigated for fraud, your business and work is likely to suffer. The different agencies concerned may freeze assets and may also seize these also based on what the outcomes of the investigations are. If this is the case then you may find it impossible to continue with your business or work.

Mi Solicitors will provide excellent advice and representation to a wide range of fraud matters including

  • benefit fraud
  • VAT fraud
  • insurance fraud
  • mortgage fraud
  • carousel fraud
  • investment fraud
  • Money Laundering

There are many agencies who have the powers to investigate fraud and below is a list of such agencies.

  • Serious and Organised Crime Agency (SOCA)
  • Economic Crime Unit (ECU)
  • Financial Conduct Authority (FCA)
  • National Terrorist Financial investigation Unit (NTFIU)
  • Serious Fraud Office (SFO)
  • The Office of Fair Trading (OFT)
  • HM Revenue and Customs (HMRC)
  • The Police

It is important to bear in mind that early action is crucial to increasing the likelihood of success. As always with complex and daunting investigations or prosecutions, you will require the best service at every stage.

Mi Solicitors offer you professional consultation for you to discuss your case with us. We can act for you at the police station and we can assess your financial eligibility for legal aid.