Fraud by Abuse of Position

Speak to our fraud by abuse of position solicitors today

For a free initial consultation on your legal position and the available options, contact our local offices in London, Birmingham or Manchester.

For urgent advice at any time of day or night regarding fraud by abuse of position, please call our Emergency Number 07836 577 556.

Our expertise with fraud by abuse of position

Our team have over 45 years of experience in handling fraud charges, including fraud by abuse of position. This level of experience, combined with our specialist knowledge and expertise means that we are in the best possible position to provide a strong defence, no matter how complex the issue at hand may be.

Fraud by abuse of position can result in serious penalties, including substantial prison sentences in some cases. This highlights the importance of instructing our team when you find yourself accused of fraud abuse of position fraud.

Our team includes several accredited police station representatives who will be able to provide advice and representation on a 24/7 basis.

During our many years of legal practice, we have been successful in securing positive outcomes for our clients. This includes cases where court proceedings have been launched. When instructed, we will work alongside you to build a robust defence and provide the necessary representation at both the Magistrates’ and Crown Court.

In addition to this, our team have developed very strong relationships with some of the country’s leading specialist fraud barristers. This means you will have direct access to the highest standard of legal representatives with the skillset required to secure a strong outcome.

If you are accused of fraud by abuse of position, we are aware of how difficult a situation this is likely to be on both a personal and, in some cases, a professional level. Our committed solicitors will offer a close personal service alongside robust legal advice so you can stay on top of any updates to your case.

We are accredited by the Law Society for Criminal Litigation and have also achieved a Lexcel accreditation, reflecting the high standards of our legal practice.

As a testament to the high standards of client care our team provides, we frequently receive referrals and recommendations from clients who have been satisfied with our legal services which we have been providing for over 45 years.

Pre-Charge bail

After a police interview, you may be released on pre-charge bail (also simply referred to as being released on bail). Where this happens, the police will be continuing their investigation before they come to a final charging decision.

During this period, certain bail conditions may be imposed. Such bail conditions could restrict where you can go, or place requirements on you to attend the police station at a certain time.

To find out more in relation to pre-charge bail, please use the links provided below:

• Pre-charge bail and Released Under Investigation (RUI)
• On Bail But Not Charged - What Does It Mean?
• How long can you be on bail without charge UK?

Common questions about fraud by abuse of position

What is fraud by abuse of position?

Fraud by abuse of position is a specific criminal offence covered by Section 4 of the Fraud Act 2006. It occurs where an individual who holds a position of trust or responsibility is alleged to abuse that position to gain a dishonest benefit or cause a loss to another party.

Examples of a ‘position’ that an individual can hold include:

• Trustees
• Executors and Administrators
• Company directors
• Employees

Is fraud by abuse of position a criminal offence?

Yes, fraud by abuse of position is considered to be a criminal offence. This means that anyone found guilty of fraud by abuse of position could be subject to a range of punishments.

What are the sentencing guidelines for fraud by abuse of position?

The penalties that can be actioned for fraud by abuse of position are varied and will depend on various factors.

Fraud by abuse of position is an either-way offence, which means that it can be heard in either the Magistrates’ or Crown Court. If a case is heard in the Crown Court, the maximum sentence is ten years imprisonment.

The severity of the sentence is typically determined by an alleged offender’s perceived culpability in the crime, the harm that has been caused, and whether there are any mitigating or aggravating factors to consider.

Additional ancillary orders may also be actioned by the courts.

Contact our fraud by abuse of position solicitors now

For urgent specialist advice, immediate police station representation or to speak to us confidentially about a charge of fraud by abuse of position or any other criminal matter, please do not hesitate to get in touch.

You can contact a member of our dedicated team of criminal defence lawyers in London, Birmingham, and Manchester by telephone on:

• Brent & Camden London Office: 020 7624 7771
• Manchester Office: 0161 835 1638
• Birmingham Office: 0121 614 3333
• City of London: 0207 624 7771 our senior Solicitors and Partners can meet by appointment in the City.

Or email: solicitors@jdspicer.co.uk

Alternatively, you can fill out our quick online enquiry form, and we will get back to you as soon as possible.

24/7 legal representation for fraud by abuse of position cases

Please get in touch for a free initial consultation with one of our expert fraud by abuse of position solicitors, as well as for immediate advice and representation.

For immediate representation and advice, you can contact our Emergency Number: 07836 577 556 and we will provide you with the urgent assistance you need.