Fraud Solicitor Birmingham – Serious Fraud Defence for Individuals & Businesses
Fraud Act 2006 offences
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 an intent to make a gain or cause a loss.
Why early advice is critical
Fraud investigations often begin quietly: a request for documents, a caution interview, or a search warrant at your home or office. What you say and do in those first hours can determine whether you are charged, offered a caution, or the case is dropped. David Roy advises clients before any formal interview, helping you understand your rights, avoid self-incrimination, and build a defence strategy from the outset.
Notable fraud cases
- R v S (Kieren Fallon horse race fixing trial): Following defence submissions, the judge stopped the trial. David acted as litigator.
- Operation Hornet (HBOS Reading fraud): Serious fraud and corruption at Halifax Bank of Scotland’s Reading branch. David acted as litigator.
- HMRC v R: Complex contempt proceedings concerning search warrants in an offshore investment fraud investigation. The client was cleared and costs obtained against HMRC.
Even if you have not yet been contacted formally, early advice can protect you.