Fraud Solicitors in Birmingham

Our fraud services in Birmingham

Benefit fraud

Allegations of benefit fraud, including false claims for Universal Credit, Jobseeker’s Allowance, or Housing Benefit, are taken seriously by the DWP. We can assist if you have received an interview under caution letter or face prosecution.

Our benefit fraud solicitors in Birmingham can represent you from the earliest stages and aim to avoid prosecution where possible, including negotiating repayment plans or challenging incorrect calculations.

Cash and asset forfeiture/cash seizure

If your cash or assets have been seized under the Proceeds of Crime Act (POCA), our lawyers for fraud can act quickly to challenge restraint or forfeiture orders. These cases often move quickly, especially in the Magistrates' Court, so early intervention is key.

We can help you gather the necessary financial records and build a strong case for the return of your money or property.

Conspiracy to defraud

Conspiracy to defraud is a serious charge that usually involves multiple defendants and complex evidence. Our Birmingham fraud solicitors are highly experienced in defending against conspiracy charges and navigating lengthy investigations.

We will work with top barristers and forensic accountants, where necessary, to prepare your fraud defence and challenge weak or speculative allegations.

Credit card fraud

If you are accused of using, cloning or stealing credit card information, the implications can be severe. Many cases involve digital evidence, surveillance, or allegations of organised fraud.

We will advise you on the strength of the prosecution’s case and explore all defences, including mistaken identity or lack of intent.

FCA investigations

Being subject to a Financial Conduct Authority (FCA) investigation can significantly affect your reputation and your ability to operate professionally. Our solicitors for fraud offer calm, strategic guidance when facing FCA scrutiny, including interviews under caution and enforcement actions.

We can liaise with the FCA on your behalf and help ensure your rights and interests are protected throughout the process.

False accounting

False accounting charges may arise in both personal and corporate contexts. If you are accused of manipulating records for financial gain or to cover up losses, we will assess the allegations carefully and identify any procedural flaws or explanations.

Fraud by abuse of position

This offence typically applies to employees or agents who are alleged to have used their position for dishonest personal gain.

If you are under investigation or facing charges, our Birmingham-based fraud lawyers will provide a detailed defence strategy suited to your specific role and responsibilities.

Fraudulent trading defence

If your business is accused of carrying out trading practices with the intent to defraud creditors or customers, the potential consequences can include director disqualification or imprisonment.

We will examine company records, supplier transactions and all supporting material to present a strong defence.

Immigration fraud

Allegations of illegal entry, false documentation, or facilitation of unlawful immigration require urgent legal advice.

Our fraud defence solicitors in Birmingham can assist whether you are under investigation by the Home Office or facing criminal proceedings. We can assess your case and advise you on your next steps.

Investment fraud

We defend clients accused of operating or facilitating Ponzi schemes, boiler room scams, or misrepresenting investment opportunities.

Investment fraud allegations can result in freezing orders and reputational damage, so early legal advice is essential.

Money laundering

Whether as a standalone charge or linked to other alleged criminal activity, money laundering accusations often involve complicated financial investigations and international jurisdictions.

We are experienced in liaising with the National Crime Agency (NCA), HMRC, and other investigative bodies to robustly defend clients in these matters.

Mortgage fraud

Accusations of providing false information on a mortgage application or conspiracy between buyers, brokers, and solicitors are treated seriously by lenders and regulators.

Our fraud team will challenge the evidence and advise you on mitigation where appropriate.

SFO investigations

The Serious Fraud Office deals with the most high-value and complex fraud and bribery cases in the UK.

If you are under investigation by the SFO, our experienced solicitors in Birmingham can offer sensitive and practical legal support, including pre-interview advice and strategic representation throughout.

Tax investigation and tax fraud

Whether you are being investigated for underreporting income, undeclared offshore assets, or VAT misstatements, we can support you through HMRC civil and criminal enquiries.

We have extensive experience handling tax fraud allegations and working with forensic tax experts where required.

VAT fraud

VAT fraud allegations, such as carousel fraud or overclaimed input tax, are often serious and may involve multiple jurisdictions.

Our solicitors will review the case and help you submit a detailed defence or negotiated settlement if appropriate.

Identity fraud solicitors

If you have been accused of stealing or using someone else’s identity for financial gain, our Birmingham fraud team will work quickly to assess the strength of the evidence, including digital records, mobile data, and CCTV.

Covid bounce back loan fraud

The government is cracking down on fraudulent bounce back loan claims. If you are accused of making a false application or misusing funds, our fraud solicitors in Birmingham can help defend your case and minimise the risk of prosecution.

Furlough fraud

HMRC continues to investigate employers suspected of furlough fraud, including misreported wages or false employee claims. We can advise you on how to respond to investigation letters or enforcement action.

Contact our fraud solicitors in Birmingham today

If you are under investigation, facing charges, or require immediate legal advice for any fraud allegation, you should seek expert legal advice at the earliest opportunity.

Contact our specialist fraud solicitors in Birmingham today on 0121 614 3333 or call our emergency number: 07891 777090 if you require urgent police station representation. You can also email solicitors@jdspicer.co.uk or fill out our online contact form for a prompt response.

We provide legal representation at all Birmingham police stations and courts, including Birmingham Magistrates’ Court, Birmingham Crown Court, and the surrounding areas.