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Business Crime & Regulation

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Fraud investigation

Overview

The Fraud Act 2006 details criminal liability concerning fraud and obtaining services dishonestly. The particulars and inner workings of the act are varied and complex. Many people seek the legal expertise of a solicitor in order to ensure that their business is fully compliant with legislation.

We can help you deal with these serious and complex cases and our solicitors work tirelessly to ensure that the best interests of your business are always upheld. We can represent you if you are under allegations of:

  • Mortgage fraud
  • Investment fraud
  • Business fraud
  • Expenses claims

Lance Mason can help

It can be very distressing to be accused or charged with involvement in fraudulent activity. We understand the sensitivity needed in these cases and our solicitors will maintain the highest level of professionalism at all times. Lance Mason can help if:

  • There are allegations of fraud against you and you require legal representation
  • You are a witness to alleged fraud and would like to know more about your rights
  • You would like to know more about compliance for your business

Why should I choose Lance Mason?

Since 2006, the Fraud Act has made it easier to prosecute individuals under allegations of fraud. Many people are now being prosecuted for mere association with fraudulent activity. The need for specialised, experienced solicitors has never been of more importance. We will make sure you are 100% confident in the person working on your behalf. Your expert will always be there to answer your queries every step of the way.

Call us today

For more information, or to speak to one of our solicitors, call us free of charge on 08000 84 2000.

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