Investment fraud defence solicitors

Our expert investment fraud lawyers have dealt with many cases over the years. If you are suspected of investment fraud then it is important to seek legal advice from an expert fraud lawyer as a matter of priority, call our specialist solicitors on 0203 816 1098.

Investment fraud can take many different forms and can be through different mediums such as the internet or through brokers and agents amongst others. The common feature is the targeting of an investor to try and convince them to part with their savings. This could be to invest in a company, a development or any supposed investment opportunity offering a high rate of return. This has been a classic feature seen in these frauds particularly since the interest rates for savings has been so low over the last few years.

Common types of investment fraud

  • Investment fraud defence solicitors

    Legal specialists and experienced fraud defence solicitors Sean Joyce and Correna Platt discuss investment fraud allegations.

    Sean and Correna consider what investment fraud is, who is typically involved, the penalties faced if found guilty of such an offence and the importance of obtaining specialist legal support if accused of an offence.


Defending investment fraud allegations

In investment fraud cases a vast amount of documentation is generated and there are usually many witness statements from the investors to go through. Each investor will have considerable documentation which will be important to examine. It is important to be fully conversant with each alleged ‘victim’ as often the paperwork does not match what they are saying. Picking up on these subtle points is often crucial to the preparation of a defence. We will robustly defend in these circumstances and will not shy away from vigorous cross-examination of alleged victims if there is more to their story than meets the eye.

At Stephensons we have an experienced team of expert fraud solicitors who can assist you at every stage of an investigation or prosecution. We can also deal with any ancillary matter such as restraint orders, confiscation proceedings and any other issues that commonly arise during investigations of this nature.

Our experienced team of investment 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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Staff reoder - serious fraud

  • Correna Platt
  • Sean Joyce
  • Martin Pizzey
  • Colin Rawson
  • Andrea Woods
  • Duncan Phillips
  • Bob Toppin
  • Martin Jones
  • Graham Simpson
  • Cecilia Goodwin
  • John Greenwood