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White-Collar Crime & Fraud Solicitor

Our experience fraud solicitor advises local and international clients on all aspects of fraud and white-collar crime from compliance, regulatory and criminal investigations, self-reporting and criminal defences.

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Our Fraud Lawyer Offers Support At Every Stage

Acting in such complex and demanding matters not only requires an understanding of legal issues but a comprehensive grasp of successful litigation strategy and tactics, along with experience in dealing with a range of law enforcement agencies.

Our specialist money laundering and fraud lawyer is available 24 hours a day, 365 days a year. If you’re unhappy with the duty solicitors assigned to you at the police station and have been Released Under Investigation (RUI), we can take over your case immediately. We have successfully represented clients nationally and internationally and protected their assets worth millions of pounds.

Fraud & White Collar Crime Solicitors Covering:

Our white collar crime solicitors have the expertise and experience in successfully defending individuals and businesses in areas such as:

  • Banking Fraud
  • Benefit Fraud
  • Credit Card Fraud
  • Investments Fraud
  • Money Laundering
  • Proceeds of Crime
  • Forfeiture Of Cash & Assets Proceedings

Serious Fraud Solicitor Available On A 24/7 Basis

Our White Collar Crime Lawyer Can Deal With:

Drafting policies and procedures to assist organisations in complying with their AML requirements and ensuring they have robust controls in place.

Providing money laundering training to help businesses stay abreast of the latest developments in AML legislation.

Providing expert advice on when to make Suspicious Activity Reports (SARs) to the NCA and on compliance with the SARs regime, including tipping-off provisions.

Conducting anti-money laundering audits for individuals and corporate entities and advising on prevention measures and compliance requirements.

Frequently Asked Questions

"I can not speak highly enough of Mr. Libah. I reached out to him after having a very unpleasant experience with a Firm of Solicitors who were representing me. Mr. Libah was prompt and professional and had my case transferred to his Firm. He was thorough, persistent, fair and transparent. After a long trial for a multi-million-pound fraud case, though I was convicted, I did not serve any time in prison as a result of his hard work. "

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