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Fraud

We are able to act for you if you are facing any fraud offences including those with an international elements.

We have experience of acting for clients who have been accused or investigated for:

  • Theft
  • False accounting
  • VAT fraud
  • Forgery conspiracy to defraud
  • Tobacco smuggling
  • Duty evasion/Diversion fraud
  • Money laundering (experienced in dealing with cuckoo smurfing and Hawala Banking System)
  • MTIC fraud (Missing Trader Intra-Community)
  • Proceed of Crime Act (POCA) offences,restraint and confiscation
  • Corruption
  • Conspiracies to Defraud
  • Banking/Insurance Fraud
  • Boiler Room Fraud
  • Mortgage Fraud
  • Internet Fraud
  • Advance Fee Fraud
  • Pension Fraud
  • Immigration Fraud
  • False Accounting
  • Fraudulent Trading
  • Illegal Money Lending

We advise companies and individuals on:

  • Responding to dawn raids
  • If you are arrested
  • Interviews
  • Advice following an interview
  • Bail
  • Challenging search warrants and restraint orders
  • Negotiating with prosecuting authorities
  • Preparing complex cases for trial

 

© Copyright 2019 Makwana Solicitors. All Rights Reserved.

Designed & Developed by Vital Concept.

© Copyright 2019 Makwana Solicitors. All Rights Reserved.

Design & Developed by Vital Concept.