Our expert Criminal Fraud Solicitors have a proven track record of successfully defending clients accused of white-collar fraud.

Fraud offences are inherently complex, requiring an experienced and well-connected criminal law team for a successful defence.

From our Nottingham offices, we are one of the most highly recommended fraud solicitors in Nottingham and Nottinghamshire. We use best-in-class technology and have established relationships with top Barristers and King’s Counsel, ensuring that our clients receive robust and effective criminal defence.

Common Questions About Fraud

What is Fraud?

Fraud involves using deception or false statements to gain a dishonest advantage, typically financial, over another person or organisation. Key legislation includes the Fraud Act 2006 and the Theft Act 1968.

Under the Fraud Act 2006, main offences include:

• Fraud by false representation
• Fraud by failing to disclose information
• Fraud by abuse of position

The Prosecution must prove the defendant acted dishonestly with intent to gain an advantage or cause a loss.

What is a Deferred Prosecution Agreement (DPA)?

A DPA allows a prosecuting authority to defer prosecution of a corporate body if they agree to specific conditions. Key elements include:

• Initiated by the SFO or DPP
• Applicable only to corporate entities
• Involves fraud and dishonesty offences
• Requires Court approval
• Only defers prosecution in the UK

DPAs are complex and often involve cross-border elements. Our Corporate Fraud Solicitors provide comprehensive advice and representation if a DPA is proposed.

Why Choose Us?

We offer a full Criminal Defence Department with extensive expertise in defending fraud charges. Our solicitors are smart, trustworthy, and results-driven, supporting in-house legal teams and senior management effectively.

Regardless of the charges, you are entitled to a defence. We do not judge our clients; our goal is to defend against the prosecution’s allegations. Early engagement is crucial for improving your chances of acquittal or a reduced sentence.

Smalleys Solicitors provides exceptional Fraud and Business Crime & Regulatory Investigation services to clients. People choose and recommend us not just in Nottingham, Arnold, Hucknall, Derby and Mansfield, but across Nottinghamshire, Derbyshire, Leicestershire & the East Midlands, and the whole of the UK, because we get results.

To receive expert advice and representation regarding Fraud and Business Crime & Regulatory Investigation, please contact us using the form below, call us on (0115) 955 6555, email via the Request a Callback form on this contact page.