Banking Fraud Legal Advice

Banking fraud is a wide term used for several different types of fraud. The key element to this offence is the use of illegal means to obtain money, assets, or property belonging to a bank or clients. Many can unknowingly fall victim to banking fraud or unknowingly become involved in deceitful transactions, leading them to being accused of fraud.

Whatever your positon, whether your accused of banking fraud, or are victim of banking fraud and wish to recover assets of compensation, or companies and institutions connected with banking fraud as complainant or suspect, we can represent you.

If the authorities want to speak with you about an investigation, or you have been charged with an offence and you face prosecution, it’s vital to seek specialist and expertise legal advice. We recommend early intervention to begin proactively defending your position.

There are many types of fraud. Our experiences with representing individuals and companies are listed below:

  • Bank card fraud
  • Counterfeit cheque fraud
  • False accounting
  • Prime bank guarantee fraud
  • Account takeover
  • Email fraud

We can advise companies and individuals on:

  • Responding to dawn raids
  • Preparing for interviews
  • Securing bail
  • Challenging search warrants and restraint order
  • Negotiating with prosecuting authorities
  • Preparation for trial
  • Defending prosecutions