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Our lawyers are experts at defending those accused of advance fee investment fraud. The fraud involves the specific targeting of victims to make advance or up front payments for goods or services, usually with the promise of substantial financial gain.
The promised goods, services and financial gain then does not happen. One of the most common ways of committing this fraud is the ‘419 scam’. This is so called as the number of the criminal code in Nigeria dealing with this type of scam. A letter/fax or email is sent out detailing elaborate reasons why the victims’ assistance is required to get cash out of the country and they will be asked to give their bank details and an up front fee in return for a large fee. The funds of course are never transferred.
If you have been accused of an offence of this nature and would like advice on your situation call our specialist fraud solicitors on 0203 816 1098 or complete our online enquiry form.
If you are accused of fraud it is important to seek specialist advice immediately. You need to know that the lawyer dealing with your case has a good understanding of fraud and how to defend you case.
Our experienced team of serious fraud lawyers has the expertise and knowledge to look at the required level of detail to defend you. Contact our expert fraud solicitors on 0203 816 1098 or complete our online enquiry form.
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We're widely accredited for our work - regulatory & criminal justice
It is our business to deliver legal services that work for our clients, you can trust our specialists to take care of things on your behalf. Over the years our regulatory and criminal justice team has been recognised by industry awards and accredited for their excellence.
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It is our business to deliver legal services that work for our clients, and you can trust our specialists to take care of things on your behalf.
I am undergoing a stressful time and I am very pleased with all the help and advice given by Stephensons. They have been excellent with their communication whether by emails or telephone calls and explain in detail everything I need to know of my situation. I highly recommend them.
View from a serious fraud & business crime client
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As an award-winning top 150 law firm, with over 450 staff based in offices across the country, you're never far from the advice you need.
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As an award-winning top 150 law firm, with over 450 staff based in offices across the country, you're never far from the advice you need.
