Find a Fraud Solicitor

Betesh Partnership

Cardinal House, 20 St. Mary's Parsonage, Manchester, M3 2LY more info...

0843 0052 318 0843 0051 396

Areas of law:

Accidents / Accidents and Personal Injury Overseas / Accidents at Work / Adjudication / Admissions/Exclusions read more...

Simons Rodkin

32 Bloomsbury Street, London, WC1B 3QJ more info...

08430053021

Areas of law:

Ancillary Relief / Bankruptcy / Breach of Confidence / Civil Liberties / Civil Litigation read more...

Profile:

Business Disputes, Shareholder Disputes, Partnership Disputes, Employment Law Claims, Discrimination Claims, Settlement Agreements, Immigration, Bankruptcy and Insolvency, Property, Landlord and Tenant, Rent Arrears, Tenant Eviction, Dilapidation Claims, Repossession, Conveyancing and Lease Renewal Central London Office telephone number 0207 112 8841 Finchley Office telephone number 0208 446 6223 We are a litigation firm of solicitors located in Bloomsbury Street, Bloomsbury, London WC1. read more...

Aston Carter Solicitors

324 Kings Street, Hammersmith, London, W6 0RR more info...

08447048809

Areas of law:

Accidents / Civil Litigation / Commercial Disputes / Crime (General) / Debt Recovery read more...

Profile:

Aston Carter Solicitors is a multidisciplinary law firm specialising in the provision of legal services across the legal sector for both businesses and individuals. read more...

Hill Dickinson LLP

Irongate House, Duke's Place, London, EC3A 7HX more info...

0843 0051 783

Areas of law:

Accidents / Accidents at Work / Acquisitions, Mergers & Disposals / Adjudication / Administrative and Constitutional Law read more...

Profile:

Hill Dickinson LLP is a leading and award-winning commercial law firm with more then 190 partners, 1,300 people and offices in Liverpool, Manchester, London, Chester, Sheffield, Piraeus and Singapore. read more...

Hill Dickinson LLP

No. 1 St. Paul's Square, Liverpool, L3 9SJ more info...

0843 0052 002

Areas of law:

Accidents / Accidents at Work / Acquisitions, Mergers & Disposals / Adjudication / Administrative and Constitutional Law read more...

Profile:

Hill Dickinson LLP is a leading and award-winning commercial law firm with more then 190 partners, 1,300 people and offices in Liverpool, Manchester, London, Chester, Sheffield, Piraeus and Singapore. read more...

Cartwright King

Norwich Union House, South Parade, Nottingham, NG1 2LJ more info...

0843 0052 063

Areas of law:

Criminal Defence / Immigration and Nationality / Mental Health / Road Traffic / White Collar Crime read more...

Cartwright King

Permanent House, 31 Horsefair Street, Leicester, LE1 5BU more info...

0843 0053 808

Areas of law:

Criminal Defence / Mental Health / Immigration and Nationality / Prisons and Prisoners' Rights / Road Traffic read more...

Cartwright King

Majority House, Lodge Lane, Derby, DE1 3WD more info...

0843 0053 807

Areas of law:

Criminal Defence / Higher Courts Advocacy / Immigration and Nationality / Mental Health / Prisons and Prisoners' Rights read more...

Cartwright King

4th Floor, St James House, Vicar Lane, Sheffield, S1 2EX more info...

0843 0053 806

Areas of law:

Criminal Defence / Higher Courts Advocacy / Immigration and Nationality / Mental Health / Prisons and Prisoners' Rights read more...

Cartwright King

43 Temple Row, Birmingham, B52 5LS more info...

0843 0053 809

Areas of law:

Fraud / Higher Courts Advocacy / Immigration and Nationality / Mental Health / Prisons and Prisoners' Rights read more...

Here are some articles related to your search selection.

Claiming asylum

The UK has signed up to the United Nations Convention Relating to the Status of Refugees, which means that under certain circumstances it will offer asylum to people who may be persecuted... read more

I want to start a company

Steps to follow Start small, think big. Keep your expenses as low as possible, but leave yourself scope to expand. On the other hand, don’t choke off possible growth by scrimping on... read more

I want to trade internationally

Steps to follow Where do you want to trade? Is it within the EU or outside? You will need to do thorough research to ensure you are complying with all relevant laws and... read more

Overview of crime and criminal law

We all think we know about crime—it is a theft, murder, fraud or assault. The British public are avid watchers of television crime dramas, and readers of crime fiction. But what... read more

Overview of insurance for business

There are numerous types of insurance cover available for businesses. Some must be taken out by law, others aren’t mandatory but are highly advisable for all businesses, while still... read more

I have a problem with my bank

Steps to follow If you think your bank is treating you unfairly – eg overcharging you for a service or selling you a product without explaining the risks – your first move... read more

Examples of gross misconduct

When employees join a new organisation, they are bound by a contract which sets out the house rules. This covers the policies employees should stick to and any behaviour that would lead to... read more

What constitutes gross misconduct?

If you have done something at work which is so damaging to your employer’s business or organisation that it amounts to “gross misconduct”, your employer can dismiss you... read more

Who works in law firms?

Law firms are busy places. They come in various shapes and sizes, from sprawling multinational operations to just one solicitor working as a sole practitioner from a high street... read more

Overview of bankruptcy

What is bankruptcy? If you are an individual and you are insolvent, i.e. you have debts which you are totally unable to repay, then you may have to consider bankruptcy as an... read more

Overview of identity theft

You are a victim of identity theft if someone pretends to be you in order to steal money or gain some other sort of benefit. Offences It is an offence to possess, control and intend... read more

An employee has committed a criminal offence

Steps to follow Do you genuinely believe on reasonable grounds that the employee committed the offence? This is the test that a tribunal will apply if you dismiss the employee and the... read more

Overview of fraud in businesses

Definition of fraud  In England, Wales and Northern Ireland, the fraud laws were overhauled by the Fraud Act 2006 which came into force in 2007. It introduced a statutory... read more

I am being investigated for fraud

Steps to follow Have you failed to report a change in your personal circumstances to the Department for Work and Pensions (DWP) or council or deliberately provided incorrect information... read more