Under the Fraud Act 2006, prosecuting authorities have wide-reaching powers to bring forward prosecutions for financial crimes, with the corresponding penalties often being extremely serious.
Being found guilty of fraud or any other financial crime could leave you at risk of serious fines, irreversible reputational damage and prison time.
At Carson Kaye, we have extensive experience in defending various cases prosecuted by the Serious Fraud Office, the Financial Conduct Authority, the City of London police and the specialist fraud teams at the Crown Prosecution Service.
Our expert team has established a strong reputation for providing robust advice and representation on these matters, with an excellent track record of success.
When instructed, we can carefully guide you through every aspect of your case and advise you on the best course of action to secure a positive outcome, including avoiding prosecution wherever possible.
We are regularly instructed in cases that involve the following:
- Insider dealing cases
- False accounting
- Fraudulent trading
- Missing Trader Intra Community frauds
- Boiler room operations, including land banking, carbon credits, wine and gold frauds
We are also at the forefront of new offences that are prosecuted under the Fraud Act 2006, the Bribery Act 2010 and the Financial Services and Markets Act 2000.
We frequently receive instructions from individuals and corporate bodies, providing comprehensive legal advice for every case. We work with skilled and innovative counsel who complement our lawyers to offer the very best advice.
Contact Our Business Fraud Solicitors in London
To speak to our corporate fraud solicitors in London today, please email info@carsonkaye.co.uk or call 020 8075 4147.
Financial Crime
Representation in Fraud Investigations
Being subject to a fraud or financial crime investigation, whether that be on an individual or commercial scale, can be highly disruptive.
The corresponding penalties for financial crimes can be severe, which illustrates the importance of having an experienced legal team on your side from the outset of an external investigation.
When instructed, our financial fraud solicitors can work alongside you to help clarify your rights and the most effective way to facilitate an investigation. We will provide thorough and detailed support at every stage so you know exactly where you stand and what is likely to happen next.
Corporate Fraud Allegations and Defence
Being accused of corporate fraud can have serious consequences for both individuals and businesses. At Carson Kaye, we understand the complexity and high stakes involved in fraud allegations, and our expert business fraud solicitors are here to provide a strong defence.
We offer strategic advice from the outset, thoroughly reviewing evidence and challenging any inconsistencies or weaknesses in the case. Whether the allegation involves financial mismanagement, false accounting, or fraudulent misrepresentation, our team will provide tailored legal support to protect your interests.
We will work hard to minimise the impact of the investigation, aiming to secure a favourable resolution and safeguard your reputation.
Accounting Fraud Legal Services
Accusations of accounting fraud can be highly damaging, both personally and professionally. At Carson Kaye, our accounting fraud solicitors offer comprehensive legal services to defend against allegations of financial misconduct, including false accounting and fraudulent reporting.
Our team works closely with forensic accountants and other experts to build a strong defence, providing strategic advice throughout the investigation and legal proceedings.
Whether in the early stages or at trial, we are committed to protecting your rights and achieving a successful outcome.
Economic Crime Defence Strategies
Defending against economic crime allegations requires a thorough and practical approach. At Carson Kaye, our expert economic crime lawyers specialise in handling complex financial investigations, offering tailored defence strategies to protect clients facing accusations such as fraud, money laundering, and bribery.
We analyse every detail of the prosecution’s case, identify weaknesses, and work with financial experts to challenge flawed evidence.
By liaising with investigators and prosecutors, we aim to seek an early resolution and, where possible, prevent formal charges.
Whether through negotiation or representation during court proceedings, we are committed to safeguarding your reputation and securing the strongest possible defence.
Advising on Regulatory Compliance and Self-Reporting
In some specific circumstances, it may be in your best interests, or the interests of the company you are representing, to self-report fraud to a relevant agency. This approach could allow you or your business to avoid prosecution or keep penalties to a minimum.
Self-reporting can also help to keep matters private and keep any disruption to your commercial operations to a minimum.
Self-reporting fraud or financial crime may not always be the right option. Our financial crime lawyers can work alongside you to advise on your situation and whether self-reporting is the correct approach.
Defending Financial Crime Charges in Court
If you or your business are facing prosecution for fraud or another financial offence, having access to tailored legal advice and representation is non-negotiable. The right legal support could mean the difference between a conviction or avoiding prosecution.
Our corporate fraud solicitors will take the time to thoroughly prepare your defence case so that every relevant detail is covered, working alongside highly knowledgeable counsel to provide you with the best possible advice for your case.
We can also be by your side to represent you during any court proceedings that take place, giving you the assurance that you will be in the safest hands.
Frequently Asked Questions About Fraud and Financial Crime
What Should I Do if I Am Accused of Fraud or Financial Crime?
If you are accused of fraud or financial crime, seeking expert legal representation immediately is essential. These allegations can carry severe consequences, including criminal charges, financial penalties, and reputational damage.
At Carson Kaye, our specialist financial crime lawyers will provide strategic advice from the start of your case, ensuring your rights are protected and mitigating any potential risks. We will carefully assess the evidence, liaise with investigators, and challenge any weaknesses in the case against you.
Whether you are facing an internal investigation, regulatory inquiry, or criminal prosecution, our team will guide you through every stage of the process, working to achieve the most favourable resolution possible.
How Can a Fraud Solicitor Protect My Interests?
A fraud solicitor will work hard to protect your interests by providing expert legal guidance and a strong defence against your allegations.
At Carson Kaye, our specialist fraud solicitors in London will intervene at the earliest stage, advising on how to respond to investigations and ensuring your rights are upheld.
We will thoroughly review the evidence, identify weaknesses in the prosecution’s case, and engage with investigators to challenge their claims.
We aim to find a resolution out of court where possible or build a strong defence if proceedings continue.
What Is Corporate Fraud and How Serious Is It?
Corporate fraud refers to dishonest or unlawful activities committed by individuals or companies for financial gain. This can include false accounting, tax evasion, bribery, insider trading, and misrepresentation.
Allegations of corporate fraud are taken extremely seriously, often leading to regulatory investigations, criminal charges, significant financial penalties, and reputational damage.
At Carson Kaye, our expert fraud solicitors will provide strategic defence for individuals and businesses under investigation.
We will challenge weak evidence, engage with enforcement agencies, and work to mitigate any legal and financial penalties.
Early legal intervention is critical, and our team is dedicated to protecting your interests at every stage.
Why Do I Need a Specialist Financial Crime Lawyer?
Financial crime allegations are complex and can have serious legal, financial, and reputational consequences.
A specialist financial crime lawyer ensures that your rights are protected and provides a strategic defence tailored to your case.
At Carson Kaye, our expert financial crime solicitors in London have extensive experience handling fraud, money laundering, bribery, and regulatory investigations.
We will assess the evidence, challenge weaknesses in the prosecution’s case, and engage with the authorities to mitigate the penalties you may be facing.
What Does Self-Reporting Mean for Businesses?
Self-reporting is when a business voluntarily discloses potential wrongdoing, such as fraud, bribery, or regulatory breaches, to enforcement authorities. While this can demonstrate transparency and cooperation, it must be handled carefully to minimise the risks to you and your business.
At Carson Kaye, our expert solicitors for self-reporting can provide strategic guidance on when and how to self-report. We will assess the potential consequences and offer financial crime legal advice to protect your business’s interests.
A well-managed self-reporting process can reduce penalties and prevent prosecution. With our experience in corporate investigations, we will ensure your business takes the right steps while safeguarding its reputation.
How Do I Respond to Accounting Fraud Allegations?
If you are facing accounting fraud allegations, seeking expert legal advice immediately is essential. These accusations can lead to severe legal, financial, and reputational consequences. At Carson Kaye, our specialist solicitors provide strategic guidance from the start of your case.
We will carefully assess the evidence, challenge inaccuracies, and engage with investigators to prevent wrongful prosecution. Our team works closely with forensic accountants to build a strong defence, addressing any flaws in the prosecution’s case.
Whether you are facing regulatory scrutiny or criminal charges, we will provide proactive representation to protect your interests and achieve the most favourable resolution.
What Happens if You Are Convicted of Financial Crime?
Being convicted of a financial crime can have serious consequences, including loss of employment, substantial fines, confiscation of assets under the Proceeds of Crime Act, and, in some cases, imprisonment.
Beyond legal penalties, it can also damage your reputation and future prospects. At Carson Kaye, our expert solicitors provide a strategic defence to minimise these risks, both during the investigation and at trial.
If you are convicted, we will explore all possible avenues, including appeals, sentence mitigation, and negotiations to reduce your penalties.
Our team will work hard to protect your interests at every stage, ensuring that any potential impact on your personal and professional life is managed as effectively as possible.
Why Work With Our Fraud and Financial Crime Solicitors in London?
At Carson Kaye, we strive to provide high-quality representation, offering detailed strategic advice while building genuine relationships with all of our clients.
We are Tier 2 ranked by leading client guide, The Legal 500, providing independent recognition of our skills and expertise in handling criminal law matters, including fraud and financial crime.
We have established a strong track record of success in a wide range of sectors, including in relation to fraud and financial crime.
Contact Our Solicitors in the City of London
To speak to a member of our team today, please email info@carsonkaye.co.uk or call 020 8075 4147.
