Call us now on: 01274 732999

Fraud – Economic Crime

We are specialists in Fraud

Being accused of fraud is extremely stressful.  We appreciate the difficult position you find yourself  in and we are here to help. We maintain a proactive defence, we assemble a team, solicitors, barristers, case workers who will work to advance your defence. We have worked in most cities across the country, we are specialists and have worked on the most complex of enquiries.

Available always

Clients have full time jobs, businesses to run, therefore we try and accomodate our clients to ensure their lives are disrupted as little as possible.
Contact our office on 01274 732999 or our emergency number (out of office hours) 07623 950 933.  We have an operator 24 hours a day.

The service we offer at Chaudhury Solicitors

We have access to forensic accountants, computer data analysts, handwriting experts, specialist barristers all can form part of any team. Complex crime can involve voluminous amounts of evidence, multiple defendants and complex data analysis.  Our dedicated teams can trawl the evidence and advance a robust defence.

Legal Aid

Most clients qualify for Legal Aid, however we do offer a private paying basis which can be discussed at your initial meeting. Confidentiality is assured. We appreciate the impact on businesses and individuals, from rumours and speculation. We have a strict policy in confidentiality.

Contact us now via email or telephone 01274 732999 out of office hours 07623 950 933 we are more than happy to help.

 

What we specialise in:

  • Identity Fraud
  • Individual Fraud
  • Corporate Fraud
  • MTIC Vat Fraud
  • Banking Fraud
  • Tax Evasion
  • Pension Fraud
  • Charity Fraud
  • Online Fraud
  • Advanced Fee Fraud
  • Fraud against the Tax & Benefit System
  • Intellectual Property Fraud
  • Mortgage Fraud
  • Insurance Fraud
  • Counterfeit Currency
  • Organising Crime Groups
  • Money Laundering

RECENT COMPANY NEWS and events:

October 2017 International Media Coverage of R v GP murder of 18 month old child.

This case has attracted international media...

http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

RECENT notable cases:

BREAKING NEWS: BREAKING NEWS: BREAKING NEWS:

              INSTRUCTIONS ON HIGH PROFILE CASES

 

After our success at Leeds Crown Court in the...

A Psychiatrist, a man of previous good character, was charged with allegedly acting as a doctor, medically diagnosing clients and...