Fraud & Financial Crime
Fraud & Financial Crime Solicitor Birmingham
Fraud offences range from benefit fraud and mortgage fraud to large-scale financial crime. David Roy has acted as litigator in significant fraud trials including R v S (the Kieren Fallon horse race fixing trial) and Operation Hornet (HBOS Reading branch fraud). He defends individuals facing fraud allegations across Birmingham and the West Midlands.
Fraud Act 2006 offences
The main fraud 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 an 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 or the case is dropped. David advises clients before any formal interview.
Serious and complex fraud
For serious or complex fraud investigated by the Serious Fraud Office or HMRC, see David’s dedicated business crime pages. This page covers Fraud Act 2006 offences prosecuted by the police or Crown Prosecution Service.
Frequently asked questions
Common questions
Facing a charge in Birmingham? Call David Roy.
Free police station advice available. Call 07525 802931 for a confidential, no-obligation discussion.
Call 07525 802931