Fraud

The law around fraud is vast and complex. At Owen White & Catlin Defence, we have an excellent track record in dealing with our clients’ cases because of meticulous case preparation, hard work, experience and tenacity. From the simplest to the most complicated fraud, we begin to take preventative measures from the outset.

Some fraud cases are often won or lost at the investigations stage. Careless mistakes are often made by clients without representation or with solicitors who are not experienced in this area. Once instructed, we shape the way the investigation progresses by exploring every avenue available to you and challenging the authorities.

At Owen White & Catlin Defence, we have a proven track record of success in this area. We are pro-active and do not simply sit back and wait for the authorities to build a case against you. We use our analytical skills to highlight the areas of strength and weakness in the case against you, and then set about targeting that to your advantage.

We accept instructions in all fraud cases, however we are regularly trusted by our clients to deal with the following allegations:

  • General fraud
  • Money laundering
  • Property and mortgage fraud
  • Investment fraud
  • VAT fraud
  • Tax evasion and duty fraud
  • Advance fee fraud
  • Passport fraud
  • Sham marriages
  • Benefit fraud

The Fraud Defence Solicitors at Owen White & Catlin Defence advise both businesses and individuals on all aspects of the process, including responding to dawn raids, preparing for interview, securing bail, negotiating with the authorities, submitting written representations and preparing cases for trial. We aggressively advance your rights at every stage, which can include challenging search warrants and restraint orders.

Fraud cases are dependent on the detail. Our Fraud Defence Solicitors use their knowledge, skill and precise preparation to build your defence. We enjoy a close working relationship with a reliable network of leading experts including:

  • Forensic accountants
  • Forensic scientists
  • Medical experts
  • Accident reconstruction experts
  • Top UK barristers

We regularly engage the above professionals to assist us in scrutinising the authority’s case in order to prevent prosecution or increase your chances of success. We do this by carrying out highly technical analysis of the prosecution’s evidence to disturb the assumptions it has made that undermine the accuracy of their case. It is for these reasons and more that our Fraud Defence Lawyers are particularly skilled in handling complex and sophisticated fraud cases involving allegations of significantly high levels of financial loss.

It’s vital that you engage an experienced solicitor at the outset of the investigation. Contact one of our Fraud Defence team today to discuss your needs.

Robust advice, first-class representation and technical excellence

Owen White & Catlin – we’re on your side

Contact Fraud Defence Solicitors in Feltham, West London

Finding the right solicitor is crucial to the success of your case. At Owen White & Catlin Defence, our Criminal Defence Solicitors and barristers are determined to achieve the best possible outcome. Unlike large “production line” criminal law firms, we offer a bespoke service tailored to your case and personal needs. To us, you are not just a case. We know that you need more than just advice.

We invest time in knowing our clients in order to deliver excellent results. If you or a loved one has been accused of Fraud, please contact us as soon as possible using our online enquiry form, or call us directly on 020 8890 2836 – our friendly staff are ready to help.

 

We represent clients looking to fund their case through legal aid. Speak to one of our team who can advise you if your will qualify for legal aid and to help you with the application process.

 

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