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The Financial Conduct Authority (FCA) has responsibility for regulating the financial services industry, aiming to eradicate financial crime and serious fraud in the commercial sector as part of its wide-ranging remit.

When regulatory breaches are detected, the FCA can impose fines, withdraw or vary a firm or individual’s authorisation, issue financial penalties, warnings, supervisory and decision notices, all of which can have a serious impact on the reputation of those involved. If you find yourself under investigation by the FCA, Wilford Smith’s Fraud Solicitors have the required skills, knowledge and determination to ruthlessly develop a top-level strategy on your behalf, ensuring the best outcome for you.

If you are suspected of having breached regulations governing the financial markets, the FCA has powers under the Financial Services and Markets Act 2000 (FSMA) to take disciplinary action or to bring civil or criminal proceedings. Wilford Smith's Fraud Solicitors will work tirelessly to ensure that all investigations take place in a fair and proper way and that you have a full understanding of this process as it develops. We have successfully defended many clients in cases involving the FCA, being renowned for our litigation and advocacy skills. We will take a meticulous approach in preparing your case. We take pride in our reputation for unique representation, giving our clients a service that is exceptionally strategic and results driven.

Contact our Fraud Defence Solicitors Sheffield and London

Our Criminal Defence Lawyers are based in Sheffield and London and advise and represent clients throughout England and Wales. Contact us today on 01709 828 044 to find out how we can help.

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