Fraud Solicitor Birmingham

Fraud Act 2006

Most fraud prosecutions are brought under the Fraud Act 2006. The main offences are fraud by false representation (section 2), fraud by failing to disclose information (section 3), and fraud by abuse of position (section 4). Each requires proof of dishonesty and intent to make a gain or cause a loss. The maximum sentence is 10 years imprisonment.

Early advice is critical

Fraud investigations often begin with a request for documents, a voluntary interview, or a search warrant. What you say and produce in the early stages can determine whether you are charged. David advises clients before any interview to help understand the scope of the investigation.

Notable cases

R v S (Kieren Fallon horse race fixing trial — judge stopped the trial following defence submissions). Operation Hornet (HBOS Reading branch fraud). HMRC v R (offshore investment fraud — client cleared, costs obtained against HMRC).