Common Types of Fraud Cases Handled by Lewis Nedas Law
Our criminal defence lawyers have extensive experience in defending clients against a wide range of fraud offences. Below are some of the most common types of cases we handle:
Corporate and Banking Fraud
Corporate fraud often involves breaches of trust within organisations, such as false accounting or embezzlement. Banking fraud may include large-scale schemes that result in significant financial losses. Our solicitors have successfully defended clients in high-profile cases involving multiple defendants and complex evidence.
Money Laundering
Money laundering cases frequently span multiple jurisdictions, requiring a deep understanding of international financial regulations. We provide expert representation to clients accused of concealing or disguising the origins of illicit funds.
Mortgage Fraud
Mortgage fraud cases often involve misrepresentation of income or property value to secure loans. Whether facing allegations related to fraudulent self-certification mortgages or organised property-related schemes, our team offers strategic defence to protect your interests.
Tax Fraud and VAT Evasion
These offences include tax credit fraud, VAT carousel frauds, and evasion of duties on goods like alcohol and tobacco. Allegations can lead to severe penalties, including imprisonment and asset confiscation. We work tirelessly to challenge HMRC investigations and achieve favourable outcomes for our clients.
Computer and Online Fraud
Cybercrime is a growing area of concern, with cases involving identity theft, fraudulent websites, and phishing scams. Our solicitors are skilled in defending against allegations of online fraud and other technology-related offences.
Ponzi Schemes
Ponzi schemes can cause significant financial harm to victims while exposing organisers to severe legal consequences. We have successfully defended clients accused of orchestrating or participating in multi-million-pound Ponzi frauds.
Insurance Fraud
From staged accidents to false claims, insurance fraud cases require meticulous analysis of evidence. Our team has experience in defending clients against “cash for crash” schemes and other insurance-related allegations.
Duty Evasion Fraud
This includes large-scale smuggling operations involving goods like alcohol or cigarettes to evade customs duties. We provide expert defence strategies for individuals accused of duty evasion worth millions of pounds.
Claimant Fraud
Claimant fraud involves providing false or misleading information to claim benefits or compensation unlawfully. Our solicitors are adept at challenging these allegations with precision and expertise.
How Lewis Nedas Law Can Help
At Lewis Nedas Law, we understand the devastating impact that fraud allegations can have on your life and business. Our criminal defence solicitors combine legal expertise with a client-focused approach to deliver exceptional results in even the most complex cases:
- Early Intervention: We provide immediate advice during investigations to ensure your rights are protected from the outset. Early intervention can significantly influence the outcome of your case.
- Strategic Defence Preparation: Our team conducts thorough reviews of evidence, including financial records and witness statements, to identify weaknesses in the prosecution’s case.
- Expert Negotiation: Many fraud cases involve regulatory bodies such as HMRC or the FCA. We negotiate with these agencies to secure reduced charges or alternative resolutions where possible.
- Court Representation: If your case proceeds to trial, we will provide robust advocacy to achieve acquittals or minimise penalties.
- Reputation Management: We understand the reputational risks associated with fraud allegations and work discreetly to protect your public image throughout the legal process.
Legal Processes Around Fraud Defence
Fraud cases typically follow a structured process within the UK legal system:
- Investigation Stage: This may involve interviews under caution, search warrants, or asset freezing orders issued by authorities such as HMRC or the Serious Fraud Office (SFO). It is crucial to seek legal advice at this stage.
- Charge Decision: If sufficient evidence exists, charges may be brought against you.
- Pre-Trial Proceedings: These include disclosure of evidence by the prosecution and preparation of your defence strategy.
- Trial: The case will be heard in court, where both sides present their arguments before a judge or jury.
- Sentencing (if convicted): Penalties for fraud can include imprisonment, fines, asset confiscation, or professional disqualification.
Our solicitors guide you through each stage with clarity and confidence while ensuring that no detail is overlooked.
Frequently Asked Questions About Fraud Offences
What should I do if I’m accused of fraud?
If you are accused of fraud, it is essential not to make any statements without consulting a solicitor first. Contact an experienced criminal defence solicitor immediately for advice on how to proceed.
Can I challenge an asset freezing order?
Yes, you can challenge an asset freezing order if there is insufficient evidence linking your assets to criminal activity. Our team has successfully contested numerous orders on behalf of clients.
What penalties could I face if convicted?
Penalties for fraud vary depending on the severity of the offence but may include imprisonment, fines, confiscation orders, or professional disqualification.
Contact Our Fraud Defence Lawyers London
If you are facing allegations of fraud or need expert legal advice regarding an ongoing investigation, contact Lewis Nedas Law today on 020 7387 2032 or complete our online enquiry form. With decades of experience handling high-profile fraud cases across London and beyond, our dedicated team is ready to provide clear guidance and robust representation when it matters most. Let us protect your rights and secure the best possible outcome for you or your business.
