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Banking Fraud Solicitors Sheffield

If you are accused of participating in banking fraud, the specialist Criminal Defence Team at Wilford Smith Solicitors can help. Our solicitors will provide you with sophisticated and astute legal advice to conduct a robust defence on your behalf, taking a meticulous approach in preparing your case and developing the best strategy for you.

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.

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At Wilford Smith we are invested in your success. Our team will get to know you, your family, your business, and your market sector. To us, you and needs are unique. You can be confident that by instructing us, we will take care of all your legal matters throughout your lifetime, providing creative solutions and protecting your best interests.

CONTACT  US

SHEFFIELD

  • Meadowhall Business Park
  • S9 2EQ
  • Tel: 0808 164 4106
  • Fax: 0844 225 0572

ROTHERHAM

  • Smithy House 22 Westgate,
  • Rotherham S60 1AP
  • Tel: 0808 164 4106
  • Fax: 0844 225 0572

LONDON

  • 20 Old Bailey
  • LondonEC4M 7AN
  • By appointment only
Copyright ©2022 Wilford Smith, All rights reserved.
2022 Wilford Smith is the trading name of WS Strategic Ltd. a limited company registered in England and Wales, registration number 07777022. Registered office – Meadowhall Business Park, Sheffield S9 2EQ. We are authorised and regulated by the Solicitors Regulation Authority. SRA Registration Number 640898.