Serious Fraud

Money laundering

Tackling money laundering is becoming an increasingly high priority for the UK government, and regulations in this country are some of the strictest in the world. 

If you find yourself caught up in accusations of money laundering, it’s vital to get the right legal advice as soon as possible. Setfords’ money laundering solicitors can advise on the regulations this area of law, and assist those facing accusations.

Benefit fraud

Nobody wants to learn that they are under investigation by the Department for Work and Pensions, and it can be hugely stressful and intrusive for everyone involved. 

If you are in this situation, it’s vital to seek legal advice from a benefit fraud solicitor as soon as possible to maximise your chances of a favourable outcome. Find out more about benefit fraud and our services by clicking here.

Bribery

When it comes to bribery, the UK has numerous laws in place that both businesses and individuals need to adhere to.

Whether you need advice regarding compliance with bribery rules and regulations, or you are under investigation for bribery yourself, Setfords’ bribery solicitors are here to assist. 

Insurance fraud

Accusations of insurance fraud are serious, and getting the right legal advice and representation is crucial for your defence. 

These cases can often be complex, but our expert solicitors have the experience needed to get you the best possible outcome.

Credit card fraud

Credit card fraud has become increasingly common over recent years. As such, our solicitors have plenty of experience in dealing with these often convoluted cases.

If you have been accused of credit card fraud, contact Setfords’ serious fraud solicitors today for assistance. 

Commercial fraud litigation

Setfords’ serious fraud solicitors can assist with all areas of commercial fraud litigation, including: 

• Conflicts of interest
• Diversion of contracts
• Procurement issues
• Serious breach of contract
• Secret commissions
• Alleged breach of fiduciary duty by directors or senior managers
• Excess dividend claims
• Liquidator claims in insolvency cases
• Fraudulent misrepresentation
• Financial services and banking claims

Corporate fraud

Typically, corporate fraud involves fraudulent actions carried out by employees, executives, or management of a company for personal gain or to deceive shareholders, investors, or other stakeholders. Examples of corporate fraud include: 

• Accounting fraud
• Insider trading
• Bribery
• Corruption
• Falsification of financial statements
• Misrepresentation of company assets or liabilities

If you have been accused of corporate fraud, it’s vital to get the right legal representation. Setfords’ serious fraud lawyers are here to assist you. 

VAT fraud

The term VAT fraud refers to fraudulent activities involving the manipulation or misuse of VAT systems to evade or exploit VAT regulations and obligations. 

If you’re facing VAT fraud allegations, get the legal advice you need by contacting Setfords today. 

Tax fraud

Tax fraud involves deliberately deceiving authorities to evade paying taxes, or falsely claiming tax refunds or tax credits. 

Our serious fraud team understands the complexities of tax law, with a proven record of handling tax fraud cases. 

Financial fraud

We understand that being a victim of financial fraud or mis-selling can be a stressful time. 

Setfords’ serious fraud solicitors can also assist victims of these crimes with getting justice. Click here to find out more.