Fraud Defence

Tranters provides specialist legal advice in some of the most serious and high value frauds that appear in the UK criminal courts. Our defence solicitors have proven expertise in successfully challenging prosecuting authorities in the Crown Court and the Court of Appeal.

Furthermore, whilst Tranters has built an enviable reputation for representing clients in some of the largest prosecutions in England & Wales, we also take on smaller matters such as mortgage fraud, benefit fraud, false accounting, money laundering, forgery and credit card fraud, and other related proceedings under the Proceeds of Crime Act 2002. Nonetheless, we retain an unparalleled desire to win every single case, however big or small - Call 0161 998 9999 or Email: info@tranters.co.uk

Many of our clients are professionals who are being investigated or prosecuted in connection with their legal, accountancy or financial service work. These cases are usually complex and demanding, and those involved require access to solicitors with the necessary resources, experience and knowledge of the relevant regulations and working practices to achieve only the best result for them. Such cases carry the potential to significantly impact an individual’s career and hard earned reputation, which is why at Tranters we skilfully minimise the disruption of fraud related legal action on our clients personal lives and businesses by treating them sensitively and with discretion.

Tranters’ team of defence advocates present only the strongest possible fraud defences, applying their expertise in a manner compatible with each client’s individual needs. Our pro-active protection of client welfare begins from the initial interview with the police (or representatives of the Serious Fraud Office or HM Customs), where one of our solicitors will attend, whether the interview is voluntary or following arrest, in order to offer honest and realistic advice which is solely concerned with safeguarding the legal position and best interests of our client. Moving forward, our lawyers possess the skills required to clearly and pragmatically guide clients through the legal process, explaining proceedings and exploring the client’s options at the same time as robustly challenging the prosecuting authorities.

To arrange a consultation or to speak with a solicitor with expertise in Fraud and related offences - Call 0161 998 9999 or Email: info@tranters.co.uk

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