Fraud defence solicitors

When trusted individuals are accused of misappropriating funds or submitting false expenses, reputations can be lost in a moment. We approach these cases with discretion, often resolving them before formal charges are brought. We help clients challenge assumptions and defend their professional standing.

Allegations of using another person’s identity to secure financial gain are serious, especially when tied to other offences like benefit fraud, tax evasion, or false credit applications. We assess all digital and documentary evidence and build a clear defence that protects your rights and privacy.

Often linked with fraud charges, money laundering involves attempts to conceal the proceeds of crime through legitimate channels. These investigations are complex and forensic in nature. We work with financial analysts and digital experts to unpick flawed assumptions and prevent unnecessary criminalisation.

Being accused of withholding tax payments or misrepresenting tax information can lead to long-running investigations by HMRC or the CPS. We act quickly to clarify your position and protect your business or career. We also defend professionals or directors accused of failing to prevent tax evasion under corporate liability laws.

If you are not a UK national, you might face extradition proceedings. This means that you will be transferred to the country in which you are a citizen, if you are suspected or convicted of committing a crime. You will be asked to stand trial, or serve your sentence in that country instead of the UK. Harewood Law have handled matters across across the country and the world.

Misrepresenting financial details during a mortgage application, even if perceived as a white lie, can lead to fraud charges. Whether overstating your income, hiding a bad credit rating, misrepresenting the estimated value of the property, or lying about your employment situation, we offer legal representation to protect your assets and future mortgage applications.

Pension fraud can arise from complex schemes involving early withdrawal or misrepresentation of entitlements. If you’ve been accused of providing false information or accessing funds improperly, we assess the case in detail and defend you against both civil and criminal consequences.

This includes cyber-enabled fraud, social engineering scams, or allegations of using someone else’s account details. If you’ve been accused of committing bank fraud, it’s important that you get a lawyer as soon as possible. We put you in the strongest possible position should your case go to court.

Falsifying or altering accounting records can result in charges carrying serious penalties including prison time, particularly where tax, grants or loans are involved. We represent company directors, finance professionals and SMEs accused of submitting misleading accounts.