Commercial fraud lawyers

We are one of the leading Commercial Fraud solicitors in London. We have been involved in many of the leading Commercial Fraud cases related to general crime(s), fraudulent matters, financial crimes & theft, property disputes, and related cases.

Fraud solicitors

The best Commercial Fraud lawyers in London

Our criminal defense lawyers being astute, supportive, and highly sophisticated are particularly known for their adept skills in providing strategic, sensible, and practical criminal law advice and are keen to keep potentially high profile cases out of the public eye.

We are one of the leading Commercial Fraud lawyers in London that enjoy an excellent international legal connection, with over 7 languages spoken in our offices, which is highly important for mutual legal assistance requests and international investigations into offenses such as corruption, cartels, frauds, and money laundering, etc. Our specialist Commercial Fraud lawyers in London can help you seek redress on a whole range of Commercial Fraud cases and related disputes

WHAT WE ARE EXPERT AT

Legal Practices area

Corruption and bribery

Long track record of defending and advising
in bribery and corruption investigations

Company investigations

Legal advice covering all aspects of
company investigations

Tax investigations

We offer specialist advice to anyone who is
facing tax investigations

Property disputes & frauds

Providing legal advice covering all property
matters

Carousel & Missing Trader Intra-
Community Fraud

Involves the theft of Value Added Tax (VAT) from a government by fraudsters who exploit VAT rules,

Insider dealing

Extensive experience of representing
individuals who have become embroiled in
insider dealing investigations

Money Laundering

We offer specialist advice to anyone who is
facing money laundering charges.

Mortgage fraud

Can devastate your professional reputation
and you will need expert advice from a serious
lawyer to deal with any mortgage fraud cases

Conspiracy to defraud

Have you been accused of conspiracy to
defraud? If so, our dedicated team of criminal
conspiracy lawyers can help.

OUTSTANDING

In law, fraud is intentional deception to secure unfair or unlawful gain or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver’s license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.

RELATIONSHIPS

EXCELLENCE

SOLUTIONS

EXPERIENCE

RECOGNITION

We strive to find a resolution to problems that work for our clients, and we are effective and persuasive advocates in the process.

Harding Mitchell are expert fraud defence lawyers, available 24 hours a day, 7 days a week

Ready to talk?

Contact us now concerning your case and discover why our clients so often recommend us as one of the leading teams of solicitors in London.