Serious Fraud

Serious Fraud work is a very specialised area usually involving business interests where your liberty could be at stake.

If you have been charged or are under investigation for a potential fraud you need to be absolutely sure that your lawyers have the expertise and experience to handle your case.

Fraud cases are extremely complicated and often involve the analysis of thousands of documents following many years investigation by specialist Police investigators.

At JMW we have a dedicated team of fully trained lawyers and support staff and our investment in the very latest IT equipment means that we are able to utilise computer technology to assist in all aspects of fraud investigations.

We handle the whole spectrum of fraud work including, VAT and Inland Revenue Investigations, Corporate / Mortgage Frauds, Accounting Investigations and Department of Trade and Industry cases.

As an indication of JMW's status in this field the firm has been appointed to the Legal Services Commission Specialist Fraud Panel. This is an exclusive panel and only solicitors who satisfy the stringent appointment criteria are allowed membership.