Fraud defence solicitors serving Bexleyheath

A careful review of the allegation

A financial investigation may begin with an interview request, correspondence from an investigating authority or a criminal charge. Contact us with the documents you have received and any response deadlines. We can discuss the allegation, your position and the immediate advice you need.

Our work includes fraud and financial crime defence. The firm's published areas of practice include money laundering, tax and VAT fraud, mortgage fraud and investment-related allegations.

Making sense of the evidence

Financial cases can involve bank records, contracts, communications, accounting material and a detailed chronology. A structured review helps identify the transactions and issues that matter to the allegation.

• Understanding the investigation and the documents available.
• Taking your account of the relevant events.
• Identifying records that may assist the defence.
• Advising on interview requests and procedural deadlines.
• Preparing for court proceedings and specialist input where appropriate.

Advice for individuals and business concerns

An investigation can affect work, family life and professional responsibilities. Explain these concerns when you speak with the team so they can be considered alongside the criminal case. Advice about related issues and the scope of any instruction should be agreed with your solicitor.

Retain relevant records and speak to your solicitor about how to provide documents securely. Avoid sending a large volume of sensitive financial material through an initial website enquiry.

Discuss your circumstances

The appropriate defence approach depends on the allegation and the available evidence; no outcome can be promised. We start by understanding your circumstances and explaining the next practical steps.

Clients in Bexleyheath can contact our Bromley office on 020 7701 1900. For an imminent interview, see police station representation. For proceedings already underway, see court representation.