01603 499999

FRAUD

If you or your business is suspected of a financial crime, advice and representation from lawyers with expertise in this field is essential.

We are specialist solicitors with considerable experience built up over several decades, handling cases in East Anglia and nationwide involving:

  • Theft from Employer
  • False Accounting
  • Money Laundering
  • Mortgage fraud
  • HMRC: VAT, Tax and Duty
  • Conspiracy to Defraud

Reputational damage can have a devastating effect on a business or individual so, if you are being investigated by the authorities or face prosecution, contact us straight away. These fraud cases can often take many months or even years to come to trial. Our involvement at an early stage may make all the difference in bringing the fraud investigation to a swift and successful conclusion.

"You are brilliant solicitors, very caring and informative. I would never wish for any better. David Foulkes and Simon Nicholls have a great team and everyone is highly recommended. Thank you."

Tel: 01603 499999 | Fax: 01603 499998 | DX: 5232 Norwich 1 | Email: info@belmores.co.uk

For out of hours please contact one of our directors

Registered office: 40 Crown Road, Norwich, Norfolk NR1 3DX | Belmores Solicitors is the trading name of Belmores Limited, authorised and regulated by the Solicitors Regulation Authority ID 525368 and registered in England and Wales No. 6940545 | Copyright 2017 Belmores Solicitors. All rights reserved. |Download our Equality Document
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