Handling Stolen Goods
What is meant by 'handling stolen goods'...link
Fraud could be described as a deception in order to secure unfair or unlawful gain, usually monetary.
Solicitors who are experts in Fraud should be able to advice on the following areas:-
■ Diversion Fraud
■ Advance Fee Fraud
■ Fraudulent Trading
■ MTIC or Carousel Fraud
■ Money Laundering
■ VAT Fraud
■ Revenue & Tax Fraud
■ Directors Disqualification
■ Restraint Orders
■ Pension Fraud
■ SFO Investigations and Prosecutions
■ VHCC Fraud Panel Solicitors
■ Confiscation Orders
■ Insurance Fraud
You may like to refine your search to obtain a list of Fraud Solicitors within your area, to do this please select Fraud in the drop down search box above, then enter your location.
If you are having any problems obtaining a Fraud solicitor, please do not hesitate to contact us from the home page and we will do all we can to help.
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