Serious Fraud Solicitor

A serious fraud allegation can threaten your liberty, reputation, assets and business.

Early strategic advice is critical. Adkirk Law represents individuals, directors, professionals and businesses facing complex fraud investigations and prosecutions throughout the UK. We provide clear, discreet advice from the first contact by investigators through to court proceedings, restraint and confiscation matters.

Specialist defence from the outset

Serious fraud cases are often document-heavy, technically complex and conducted by specialist agencies. The decisions made before an interview, during a search or when responding to a demand for information can shape the entire case. Our solicitors assess the allegation, identify weaknesses in the prosecution case and build a coordinated defence strategy at the earliest opportunity.

Serious fraud matters we can advise on

We advise on allegations including conspiracy to defraud, false accounting, bribery and corruption, money laundering, mortgage and investment fraud, tax fraud, procurement fraud and offences involving company directors. We also advise where an investigation involves the Serious Fraud Office, HMRC, the Financial Conduct Authority, the police or another enforcement body.

Protecting assets, reputation and business continuity

An investigation may involve search warrants, seizure of devices, restraint orders or later confiscation proceedings. We can scrutinise the legal basis for these steps, challenge disproportionate action where appropriate and help manage the practical impact on you and your organisation. Discretion and careful communication are central to our approach.

Why choose Adkirk Law?

You will receive direct, practical advice from lawyers experienced in complex financial crime. We understand that these cases demand attention to detail, decisive action and a strategy that accounts for legal, commercial and reputational risk.

What should I do if I am contacted about a fraud investigation?

Do not ignore the contact or provide an informal explanation before taking legal advice. Record who contacted you and what was requested, preserve relevant material and speak to a specialist solicitor promptly. 

Yes. Early advice may help protect your position, prepare for interview and identify issues before a charging decision is made. 

aIt can. Investigators may seek restraint, seizure or forfeiture measures. The powers available depend on the case, so urgent advice should be taken if an order is made or threatened. Yes. A professional’s actions may be examined, and although an inquest does not decide liability, the evidence can have reputational or regulatory consequences. 

Yes. We can advise companies, directors, senior managers and professionals, while carefully identifying and managing any potential conflicts of interest. 

Yes. Adkirk Law is based in Preston and advises clients in serious fraud matters throughout England and Wales. 

Speak to a specialist solicitor

If you or your organisation is facing an investigation, enforcement action or prosecution

Contact our expert fraud solicitors on 0330 111 2814 or complete our online enquiry form.

We close for Christmas at 2pm on Monday 23rd December 2024 and reopen at 9am on Thursday 2nd January 2025.

Our last day for completions prior to Christmas is Friday 20th December 2024.

We wish you and your families all the very best over the Festive Period!

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