Fraud

Fraud Solicitors

M & M Solicitors are a leading and specialist fraud defence firm. Our experienced team of lawyers are on your side when you need it most. Our experts will defend you wherever you are based, whilst providing clear and practical advice.

Fraud charges can be extremely serious, with high-value cases resulting in severe penalties for those found guilty. It is therefore essential to have an expert team of defence lawyers who specialise in serious fraud offences fighting your corner.

If you have been accused of fraud, arrested, interviewed under caution, or charged with any fraud offence, you should get in touch with us as soon as possible.

Free Initial Discussion

We understand that you will want to discuss your matter with an expert defence solicitor, which is why we offer a no-obligation, free discussion to see how we can assist you. Please call us on 0292 048 2444 or email us at [email protected].

Fraud Defence Services

Our team of fraud solicitors have years of experience in providing expert advice and representation to clients who have been accused or charged with fraud offences. We are well-positioned to deal with a wide range of fraud-related matters, including:

• Banking Fraud
• Benefit Fraud
• Boiler Room Fraud
• Bribery and Corruption
• Conspiracy to Defraud
• Corporate Fraud
• Counterfeiting
• Cyber Crime
• False Accounting & Fraudulent Trading
• Housing Benefit & Council Tax Fraud
• Insurance Fraud
• Money Laundering
• Mortgage Fraud
• Ponzi Schemes
• Proceeds of Crime Act Proceedings “POCA” (Confiscation & Asset Forfeiture)
• Revenue, Tax and VAT Fraud
• Serious Fraud
• Trading Standards Prosecutions

We are also able to defend cases brought by a variety of agencies including:

• Serious Fraud Office (SFO),
• HM Revenue and Customs (HMRC),
• Financial Conduct Authority (FCA),
• Office of Fair Trading (OFT),
• National Crime Agency (NCA)

Defending Your Position

Being convicted of a fraud offence can have serious consequences on your family life and future earning potential. It is always advisable to seek legal advice early on when facing any investigation as this can help resolve matters before they even get to court.

At M & M Solicitors, we take the worry off your hands and proactively work with you to ensure the best possible outcome.

Pre-Charge Representation 

We offer our clients a robust ‘pre-charge’ service where we are able to consider whether it is in your best interests to challenge certain activities including illegal searches and restraint (freezing) orders.

Contact Us Today

For a free discussion about your individual circumstances, please contact us below.

To speak to our defence team, please call us on 029 2048 2444 or email us at [email protected].

We can assist wherever you are based and have offices in Cardiff.