Fraud Solicitors in Sittingbourne
Fraud cases heard in Kent's courts cover everything from relatively small-scale benefit or insurance fraud to large, carefully planned conspiracies involving several defendants, and solicitors covering Sittingbourne represent clients at every stage of the criminal process.
An investigation into suspected fraud, whether carried out by Kent Police, the Insolvency Service or HMRC, can take many months, during which a suspect may be interviewed under caution, have devices or business records seized, and be released under investigation while enquiries continue; specialist advice from the outset can make a considerable difference to how the case develops.
Company directors and business owners in and around Sittingbourne sometimes face allegations connected to how a business was run, such as trading while insolvent or misrepresenting accounts, and these cases often call for a solicitor who understands both the criminal process and the commercial context involved.
Anyone contacted by investigators, whether by letter, phone, or in person, is generally better off seeking legal advice before answering questions rather than after.
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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
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Our criminal team are able to assist with all aspects of fraud crimes, if you need a solicitor covering Sittingbourne we can help.
Martin Tolhurst Solicitors in Kent - HOW CAN WE HELP?
Nelson Guest & Partners has defended clients charged with every type of fraud—from benefit frauds to multi-million-pound ‘boiler room’ frauds.
Martin Tolhurst Solicitors in Kent - HOW CAN WE HELP?
The Legal 500 highlights that Tuckers Solicitors has a fantastic team that takes on a wide variety of criminal cases, including a strong focus on fraud and business-related crimes.
As a friendly & well established firm, we are here to assist you in providing you with high quality advice and services that fulfils all your legal requirements.
When you're facing criminal charges you need a committed, experienced legal team on your side.
Our team can be available wherever and whenever suits you best. We have specially trained Fraud experts, so you can be confident the advice you receive will be accurate, precise, and both time and cost effective.
Award-winning national law firm covering over 25 areas of law, with offices across London, England and Wales.
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