Bank Fraud Solicitors

  • Ranked by the definitive guide to the UK legal profession as one of the UK’s leading criminal defence practices, with over 25 years experience in representing suspects and defendants facing the most serious allegations of bank fraud

  • Free initial advice to anyone facing a fraud enquiry, investigation or prosecution for bank fraud

  • Dedicated to providing the best legal representation whether publically or privately funded

  • Committed to protecting clients' liberty, reputation and assets

Banking fraud is a complex legal area involving a wide range of offences. These can include obtaining money or other assets from a financial institution by fraudulent means or falsely claiming to be a bank or financial institution for purposes of financial gain.

Online banking has led to a sharp rise in cases of banking fraud with offences of credit card fraud, money transfer fraud and ‘phishing’ – the attempt to steal sensitive financial information through a fraudulent email claiming to be from a trustworthy financial institution – commonly investigated and prosecuted by the authorities.

If you’ve been accused of a banking fraud offence, contact our team of legal experts today. We offer confidential legal advice and our initial consultation is free of charge. Our team has extensive experience in defending clients against a range of banking fraud allegations and we can prepare your case carefully and thoroughly to ensure the best possible result. Acting early can greatly reduce the risk of prosecution so call us 24/7 to discuss the details of your case.

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