Ullah Law Associates

0208 451 0236

Fraud

Allegations of fraud are often complex and evidence-heavy. At Ullah Law Associates we have specialist experience in dealing with the practical and legal challenges of taking on this kind of work. We are experts in going through evidence in detail, even where it may run to hundreds of thousands of pages, and identifying the important factual and legal issues that will be central to any defence.

We examine even the most complex cases in forensic detail with a view to challenging the evidence both in court and before trial. In many cases, we have been able to exclude key prosecution evidence before trial, leading to prosecutions being dropped, or leaving the prosecution case at trial substantially weaker than that which was initially presented.

Members of the firm have acted in some of the most complex and highest-value fraud trials of recent years. We have also developed relationships with counsel and chambers who specialise in defending frauds of this nature, giving our clients a complete package when it comes to defending such serious allegations.

We are highly experienced in defending charges brought by all prosecuting authorities, including the Serious Organised Crime Agency (SOCA), HM Revenue and Customs, the Serious Fraud Office (SFO), the Financial Services Authority (FSA), the Special Compliance Office of the Inland Revenue and the Crown Prosecution Service (CPS).

Typical examples of the work we undertake are:

Contact our fraud law solicitors for advice

If you want the best possible fraud law advice, call our fraud law solicitors on 0208 830 4800. If you are calling out of normal office hours, phone our 24 hour emergency number 07903 734451. Alternatively Fill out the online inquiry form and a member of the team will contact you for a confidential discussion.

Fraud

Allegations of fraud are often complex and evidence-heavy. At Ullah Law Associates we have specialist experience in dealing with the practical and legal challenges of taking on this kind of work. We are experts in going through evidence in detail, even where it may run to hundreds of thousands of pages, and identifying the important factual and legal issues that will be central to any defence.

We examine even the most complex cases in forensic detail with a view to challenging the evidence both in court and before trial. In many cases, we have been able to exclude key prosecution evidence before trial, leading to prosecutions being dropped, or leaving the prosecution case at trial substantially weaker than that which was initially presented.

Members of the firm have acted in some of the most complex and highest-value fraud trials of recent years. We have also developed relationships with counsel and chambers who specialise in defending frauds of this nature, giving our clients a complete package when it comes to defending such serious allegations.

We are highly experienced in defending charges brought by all prosecuting authorities, including the Serious Organised Crime Agency (SOCA), HM Revenue and Customs, the Serious Fraud Office (SFO), the Financial Services Authority (FSA), the Special Compliance Office of the Inland Revenue and the Crown Prosecution Service (CPS).

Typical examples of the work we undertake are:

Contact our fraud law solicitors for advice

If you want the best possible fraud law advice, call our fraud law solicitors on 0208 830 4800. If you are calling out of normal office hours, phone our 24 hour emergency number 07903 734451. Alternatively Fill out the online inquiry form and a member of the team will contact you for a confidential discussion.
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