Fraud Solicitors in Bermondsey
The old warehouses and tanneries around Bermondsey now house a mix of small agencies, e-commerce operations and food businesses, and the fraud work that comes out of this part of south London reflects that: invoice fraud between suppliers, disputes over online marketplace sales that escalate into criminal allegations, and procurement fraud within small companies.
A solicitor's starting point is usually the police station - attending the interview under caution, which can happen voluntarily or following arrest, and advising on whether to answer questions, provide a prepared statement, or stay silent, each of which carries different risks depending on what the police already have. If the matter proceeds to charge, it's dealt with either in the magistrates' court or, for more serious allegations, at the Crown Court.
Firms covering Bermondsey also advise small business owners on protecting themselves against invoice fraud and payment diversion scams before they happen, not just defending against allegations after the fact.
Search Results
Showing firms in fair rotation order. Placement is based on how complete and up-to-date a firm's information is. Firms cannot pay for a higher placement
OJN Solicitors was established in 2006 to provide efficient, cost effective and expert solutions to businesses and individuals.
We have a wealth of experience in dealing with this area of law and can provide clear and concise advice and assistance both at the Police Station and also at the Magistrates and Crown Court.
.png)
Our criminal team are able to assist with all aspects of fraud crimes, if you need a solicitor covering Bermondsey we can help.
.png)
Fraud defence covering serious, investment, banking and benefits fraud, including money laundering, corruption and HMRC/VAT offences.
.png)
We are committed to providing clients with a first class service and offer expertise across the full range of criminal matters
.png)
We are committed to providing clients with a first class service and offer expertise across the full range of criminal matters
Complex fraud cases are unlike any other. Our Bermondsey team handles the largest investigations, including confiscation and unexplained wealth orders.
QualitySolicitors A-Z Law are solicitors in Balham who combine the very best legal advice with exceptional customer service.
.png)
Looking for Solicitors in the City of London area - QualitySolicitors can help whatever your legal need - Accident & Injury Claims | Wills & Probate, IHT Planning | Employment law Divorce | Separation | Professional Friendly Service | If you are looking for a solicitor we can help.
EBR Attridge LLP is a leading criminal practice with 6 offices in the Central London area as well as Essex. We have over the past decade established ourselves as one of the leading practices in many fields.
Listings are not filtered by who pays us. Firms are listed according to how complete and up to date their information is.
