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Fraud

Instances of Fraud arise in an increasing range of circumstances, and investigative agencies are coming under increasing pressure from the Government to investigate and prosecute such matters.

Investigations are not limited to the Police, there are a number of agencies that investigate such offences, including:

  • The Serious Fraud Office (SFO)
  • HM Revenue and Customs (HMRC)
  • Department for Business, Innovation and Skills (BIS)
  • Department for Work and Pensions (DWP)
  • Any investigation can be a traumatic experience for a person, and in terms of Fraud, such investigations are often lengthy and extremely complex. 

Apex Lawyers are regularly instructed to deal with a wide range of Fraud matters, including but not limited to:

  • Benefit Fraud
  • Credit Card Fraud
  • Insurance Fraud
  • Mortgage Fraud
  • Tax Fraud
  • VAT or Missing Trader Fraud

In dealing with such cases we only instruct barristers who are deemed to be leaders in their field; we keep a continually updated register of the most notable experts to instruct as and when required, including forensic accountants.

Apex lawyers can be contacted 24 hours a day, 7 days a week.

Our practice doesn’t stop, nor does our representation stop, as arrest can happen at any time.

If you, a family member, or a friend thinks that they may need advice

Do not hesitate to call our office on: 0116 299 1999
Or for the 24 hour Police station number: 0794 902 0809

Apex lawyers can be contacted 24 hours a day, 7 days a week.

Our practice doesn’t stop, nor does our representation stop, as arrest can happen at any time.

If you, a family member, or a friend thinks that they may need advice

Do not hesitate to call our office on: 0116 299 1999
Or for the 24 hour Police station number: 0794 902 0809