Fraud & Financial Crime
Complex fraud, money laundering and POCA defence.
Fraud and financial crime cases are among the most complex and document-intensive in the criminal justice system. Investigations can last for months or even years before charges are brought, and the cases themselves frequently involve large volumes of financial documentation, expert evidence, and detailed legal argument. BW Solicitors provides expert private defence for individuals under investigation for or charged with fraud and financial crime across Ilford and London.
Types of Fraud and Financial Crime
Fraud offences in England and Wales are principally governed by the Fraud Act 2006. The Act creates three main fraud offences — fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. Beyond the Fraud Act, there are numerous other financial crime offences including money laundering, benefit fraud, tax evasion, mortgage fraud, identity fraud and proceeds of crime matters.
- Fraud by false representation (Fraud Act 2006, Section 2)
- Fraud by failing to disclose information (Section 3)
- Fraud by abuse of position (Section 4)
- Conspiracy to defraud
- Money laundering offences (Proceeds of Crime Act 2002)
- Benefit fraud and HMRC investigations
- Mortgage and property fraud
- Identity fraud and identity theft
- Bribery and corruption offences
Early Intervention in Fraud Investigations
In fraud and financial crime cases, early legal intervention is particularly important. Investigations are often lengthy, and the decisions made — or the mistakes made — at the early stages of an investigation can have a significant impact on the eventual outcome. If you are aware that you are under investigation, or if you receive a letter from the police, HMRC, the DWP or any other regulatory or investigatory body, contact us immediately.
- Advice when you first become aware of an investigation
- Representation at voluntary police interviews
- Challenging the execution of search warrants
- Asset restraint and confiscation proceedings
- Representations to the Crown Prosecution Service before charge
- Advice on self-reporting and cooperation with authorities
Proceeds of Crime and Asset Confiscation
A conviction for a fraud or financial crime offence is frequently followed by confiscation proceedings under the Proceeds of Crime Act 2002, in which the prosecution seeks to recover the financial benefit obtained through the offending. These proceedings can be technically complex and the financial consequences can be severe. Our solicitors advise on all aspects of POCA proceedings, including the calculation of benefit and available amount, and the enforcement of confiscation orders.
Why Choose BW Solicitors?
Fraud and financial crime cases demand meticulous attention to detail and a thorough understanding of complex financial evidence. Our solicitors approach these cases with the rigour and expertise they require, providing clear advice and robust representation at every stage. We serve clients across Ilford, East London and Greater London.