Bhandal Law - Criminal Defence Solicitors for ​​​​​​Criminal Fraud

Bhandal Law - Criminal Defence Solicitors for Fraud Offences

If you are accused of any fraud offence, you need Bhandal Law on your side. We are a leading criminal defence law firm based in Birmingham and Nottingham, with over 20 years of experience in defending clients accused of all types of fraud offences. Fraud offences are crimes of dishonesty that involve deliberately deceiving a victim for personal gain, such as money or property, in a manner that causes them a loss. Fraud offences can range from simple scams to complex schemes involving multiple parties, transactions, and jurisdictions. Fraud offences can also involve the use of digital technologies, such as online banking, e-commerce, or cybercrime. Fraud offences are taken very seriously by the courts and can result in severe penalties, including imprisonment, fines, confiscation of assets, and criminal records. Fraud offences can also affect your reputation, employment, business, and immigration prospects. At Bhandal Law, we have a team of specialist criminal defence solicitors who can advise and represent you at every stage of the legal process, from the police station to the court. We can help you with:
False accounting - This is when you falsify or alter any account or record with the intention to deceive or mislead. The penalty for this offence can be up to seven years in prison or an unlimited fine, or both.
False statements by company directors - This is when you make a false statement or omit any material fact as a director of a company with the intention to deceive or mislead. The penalty for this offence can be up to seven years in prison or an unlimited fine, or both.
False representation - This is when you dishonestly make a false statement or representation to another person with the intention to make a gain for yourself or another, or cause a loss to another. The penalty for this offence can be up to ten years in prison or an unlimited fine, or both.
Failing to disclose information - This is when you dishonestly fail to disclose any information that you are under a legal duty to disclose with the intention to make a gain for yourself or another, or cause a loss to another. The penalty for this offence can be up to ten years in prison or an unlimited fine, or both.
Abuse of position - This is when you occupy a position in which you are expected to safeguard the financial interests of another person and you dishonestly abuse that position with the intention to make a gain for yourself or another, or cause a loss to another. The penalty for this offence can be up to ten years in prison or an unlimited fine, or both.
Obtaining services dishonestly - This is when you dishonestly obtain services for yourself or another by deception or other means and avoid payment in whole or in part. The penalty for this offence can be up to five years in prison or an unlimited fine, or both.
Possessing, making or supplying articles for use in frauds - This is when you possess, make or supply any article such as a document, device, program or software that is designed or adapted for use in frauds. The penalty for this offence can be up to ten years in prison or an unlimited fine, or both.
We have extensive knowledge and expertise in dealing with all types of fraud offences, including complex and serious cases involving organised crime groups, large-scale operations, international networks, and undercover operations. We have access to leading experts and barristers who can assist us in challenging the prosecution’s evidence, exploring all possible defences, and presenting your case in the best possible light. We offer a free initial consultation to discuss your case and advise you on how we can help. We can also provide you with 24/7 legal advice and representation at the police station if you are arrested or questioned in relation to a fraud offence. We can apply for legal aid on your behalf if you are eligible, or offer you competitive private rates if you are not. If you need expert criminal defence solicitors for a fraud offence, do not hesitate to contact us today. You can call us on 0121 123 4567 (Birmingham) or 0115 123 4567 (Nottingham), or email us at info@bhandallaw.co.uk. Alternatively, you can fill out our online enquiry form and we will get back to you as soon as possible. Bhandal Law - The best defence for your case. Don’t let a fraud offence ruin your life - contact us today for a free consultation and find out how we can help you. Whether you are facing a minor scam charge or a serious conspiracy charge, we have the experience and expertise to defend you. We will fight for your rights and interests throughout the legal process and work hard to achieve the best possible outcome for you. Bhandal Law - Your trusted criminal defence solicitors for fraud offences.