We have a strong reputation for litigation and advocacy skills, having represented numerous clients during court proceedings. With many years of experience handling banking fraud cases, we have the required skills, knowledge and determination to get the right result for you.
Banking fraud is the overarching term used to describe a range of fraud offences in which money, property or assets belonging to banks or their clients are illegally appropriated. Examples include mortgage fraud, land banking fraud, credit card fraud and LIBOR/rate fixing. Investigations will typically be carried out by the Financial Conduct Authority (FCA) or the police, with the City of London Police playing a particularly prominent role due to its proximity to the financial sector in the City. Investigations tend to focus on the employees of financial institutions suspected of participating in banking fraud, and in many cases will begin with internal disciplinary proceedings. From the earliest stages of any investigation, the Fraud Solicitors at Wilford Smith Solicitors can advise you to ensure that your personal position is best protected.
Contact our Fraud Defence Solicitors London, Sheffield and Manchester
Our Criminal Defence Lawyers are based in London, Sheffield and Manchester and advise and represent clients throughout England and Wales. Contact us today on 0808 164 1028 to find out how we can help.