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Manchester Solicitor Manchester Solicitor Manchester Solicitor Manchester Solicitor Manchester Solicitor Manchester Solicitor Home. Crime. Fraud. Prison Law. Road Traffic. Criminal Appeals. Contacts. Manchester Solicitor phone 0161 969 6415 Home. Crime. Fraud. Prison Law. Road Traffic. Criminal Appeals. Contacts.

Benefit fraud –

Commercial fraud –

Pension fraud –

Insurance fraud –

Vat and Duty fraud -

Money laundering –

Confiscation orders –

Benefit fraud (Free advice)

This is deliberately giving false information, or not telling the Department of Works and Pensions, Council because you will be better off as a result.

The agencies involved will invite you for an interview at their offices and although not arrested you will still be interviewed “under caution” informing you of your rights.

You should only be invited in for an interview if it is suspected your actions have been fraudulent. Therefore it is important that you have legal representation from the start.

The Department of Work and Pensions and Council will tell you that any advice you want from a solicitor you will have to pay this may not be the case. Contact us now to discuss further.

With the change in Government and the large debt that is resulting in Government Departments budgets being slashed, Local Councils and other Government Departments are doing all they can to recover as much money as possible.  This makes it more important than ever to have representation on Benefits matters.  There is no obligation on you to use our services, but give us a call on 0161 969 6415 and discuss your problem with us.

Commercial fraud –

This is wide-ranging and can result in prosecutions being brought from a number of government agencies. These include HM Revenue and Customs, the Crown Prosecution Service,  

The Financial Services Authority and the Serious Fraud Office.

Pension fraud -

This may arise through a claim for benefits under a pension scheme to which the person claiming is not entitled.

Insurance Fraud –

This can vary from false claims for injures to loss of property.

Vat and Duty fraud –

We represent people on these matters throughout England and Wales, such cases are often complex and involve intra company trading between UK and other countries.

It is essential to have representation from an early stage for fraud cases. These can include Carouse Fraud, Diversion Fraud, Revenue and Tax Fraud.

These types of cases can be often lengthy and a good working relationship with your legal team is essential.

If you are to be interviewed about a fraud offence or already have a solicitor representing you, and you are unhappy with the service, contact us now.

Money Laundering -

Such an offence is punishable with up to 14 years imprisonment. Prosecutions in this area have increased significantly since the Proceeds of Crime Act 2002 came into force.

You need to ensure you have a good relationship with your solicitors with such matters and we have been involved with many transfer of Legal Aid Certificates where clients have lost faith in their representation. Contact us

Confiscation orders-.

Often called Poca as they are made under the Proceeds of Crime Act 2002 but older matters may have been dealt with under other legislation.

If you are unable to pay what is outstanding against you which has been decided by the court, you will be facing defaulting a Court Order which ultimately could result in you going to prison.

It is possible to make variations or discharge orders in certain circumstances.

Subject to your means you may be eligible for Legal Aid for representation on this matter.

Contact us to discuss this further.

Manchester Solicitor phone 0161 969 6415 Fraud services Overview Manchester Solicitor phone 0161 969 6415 Manchester Solicitor phone 0161 969 6415