McKenzies are fraud defence solicitors in London, Hertfordshire and the Home Counties.

Fraud investigations are often complex and lengthy. Usually, an interview under caution will take place initially and then the individual will be released under investigation.

Depending on the type, seriousness and complexity of the allegation, many months can pass before the investigation is complete and a decision is made whether a criminal prosecution should commence.

At McKenzies, our expert fraud defence solicitors have extensive experience with dealing with such cases. Below are just an example of the catogories of Fraud we specialise in.

• Fraud Investigations
• Conspiracy to Commit Fraud
• High Value & Complex Fraud
• Serious Fraud Office Prosecutions
• Money Laundering
• Proceeds of Crime
• Business Fraud
• Tax & VAT Fraud
• Benefit Fraud
• Fraud by False Representation
• Falsification, Forgery & Counterfeiting
• Financial Services Offences
• Insider Dealing
• Cartel

The combined expertise of our solicitors, together with the leading barristers who we instruct, provide our clients with the best legal team to tackle the often very complex and challenging issues involved in fraud cases.

To discuss your situation in more detail, contact our fraud defence department and speak to one of our expert fraud solicitors.