Fraud Solicitors in Manchester

Our fraud services in Manchester

Benefit fraud

We advise on all types of benefit fraud investigations, including overpayment claims, false applications, or undeclared income. If you have received a DWP interview under caution letter or are facing prosecution, we can help you respond and minimise further action, including negotiating repayment or correcting assessment errors.

Cash and asset forfeiture/cash seizure

Our fraud solicitors can act quickly to challenge restraint, detention or forfeiture of cash and assets under POCA.

We work with clients to prepare supporting evidence, demonstrate lawful ownership, and contest ongoing investigations or applications brought in the Magistrates’ Court.

Conspiracy to defraud

Conspiracy to defraud often involves complex joint allegations and significant evidence. We are experienced in defending multi-defendant cases and work with expert barristers and financial analysts to examine the prosecution’s case and build a strong defence.

Credit card fraud

Credit card fraud allegations may involve the use of stolen, cloned, or unauthorised payment information.

Our Manchester fraud solicitors can provide clear advice on how to deal with digital evidence and work to establish where misunderstandings, lack of intent, or identity issues may arise in the case.

FCA investigations

We assist clients under investigation by the Financial Conduct Authority for regulatory breaches or financial misconduct.

Our team will support you throughout the investigation process, from disclosure requests to interviews under caution, always aiming to protect your professional standing.

False accounting

Allegations of false accounting can stem from errors, oversight, or misstatements.

We will review your financial documentation, identify weaknesses in the case, and advise you on possible defences or mitigation strategies where wrongdoing is denied or disputed.

Fraud by abuse of position

This offence typically arises when an employee or individual in a position of trust is said to have acted dishonestly for personal gain.

We can advise on the investigation process, build a clear defence strategy, and ensure your legal rights are fully protected.

Fraudulent trading defence

If your company is under scrutiny for trading with the intention to deceive or mislead, we can provide clear and proactive legal support.

Our Manchester fraud solicitors can analyse your business records and financial activity to challenge the allegations and secure the best possible outcome.

Immigration fraud

Accusations involving false documentation or unlawful assistance with immigration matters should be addressed quickly.

Whether you are being investigated by the Home Office or facing court proceedings, we will provide clear legal guidance tailored to your situation.

Investment fraud

Our fraud experts in Manchester defend clients accused of mis-selling, boiler room operations, or investment scams.

Investment fraud allegations are often high-value and reputationally sensitive. We will work quickly to assess the case, challenge the evidence, and act in your best interests.

Money laundering

Money laundering charges may involve complex domestic or international transactions. We advise individuals facing investigation or prosecution, working with forensic accountants where necessary to demonstrate lawful income or challenge procedural failures by the authorities.

Mortgage fraud

If you have been accused of supplying false information on a mortgage application or engaging in a broader conspiracy, our solicitors can advise you on the evidence and any potential penalties. We aim to protect your position and resolve matters with minimal disruption.

SFO investigations

We represent individuals and businesses under investigation by the Serious Fraud Office (SFO). Our experience includes pre-charge advice, attending interviews, and defending at trial in complex and high-profile fraud and corruption cases across the UK.

Tax investigation and tax fraud

HMRC tax investigations can lead to serious allegations of fraud, including underreported income or undeclared offshore assets.

We can support you through both civil and criminal procedures and work with forensic tax experts to challenge or settle claims.

VAT fraud

We support clients facing VAT fraud allegations, including false input tax claims and MTIC or carousel fraud. Our fraud solicitors in Manchester will evaluate the evidence, liaise with HMRC where appropriate, and prepare a robust defence in line with your business or personal circumstances.

Identity fraud solicitors

Identity fraud accusations may include the unauthorised use of personal details or stolen information for gain. We will advise you on how to respond to the allegations, assess the evidence, and challenge the reliability of digital or surveillance material used against you.

Covid bounce back loan fraud

The misuse of Covid bounce back loans is now being closely investigated. If you are accused of making a false application or misusing business loan funds, our Manchester team will assess the case and aim to reduce the risk of prosecution or sanctions.

Furlough fraud

HMRC continues to pursue employers and company directors suspected of furlough fraud. We provide tailored advice on how to deal with investigation notices, repayment demands, or potential criminal proceedings, focusing on minimising exposure and reputational harm.

Contact our fraud solicitors in Manchester 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 Manchester today on 0161 835 1638, or call our emergency number: 07798 701339 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 represent clients at all Manchester police stations and courts, including Manchester Magistrates’ Court, Manchester Crown Court, and across the Greater Manchester area.