Fraud & Financial Crime
Exceptional Legal Services. Client Focused. Cost Effective.
Fraud and financial crime cases often involve complex financial and corporate evidence, prosecuted by the CPS, SFO, HMRC, or Trading Standards.
Types of Fraud & Financial Crime
- Fraud by false representation (Fraud Act 2006)
- Conspiracy to defraud
- Money laundering (POCA 2002)
- Tax evasion, benefit fraud, corporate fraud
Our Approach to Defending Assault Cases
1. Early Legal Advice & Police Interview Representation
We attend police interviews to protect your rights, advise on answering questions, and prepare your defence from the outset.
2. Case Preparation & Evidence Review
We instruct forensic accountants and review financial and digital evidence.
3. Advocacy & Court Representation
Our solicitors provide advocacy in Magistrates and Crown Court, collaborating with top regional counsel for complex cases.
4. Ongoing Client Support
We guide clients through investigation, trial, and mitigation, safeguarding reputation and assets.
Common Defences
- Lack of knowledge
- Procedural errors
- Duress or coercion
- Mistaken identity
Why Choose RCM Solicitors
- Expertise in high-value financial crime
- Access to expert witnesses and top counsel
- 24/7 support during investigation
Contact Us Today
Whether you need immediate legal assistance or wish to discuss your options, our friendly team is ready to help.