Serious Fraud

JMW Solicitors has been offering comprehensive, specialist representation to businesses and individuals affected by serious fraud for 30 years. Effective representation in serious fraud cases requires a very particular and thorough approach, and our services extend beyond that of the average serious fraud department.

If allegations have been made against you, your company or a client, a member of our fraud team will be happy to arrange a no-obligation chat to discuss your legal requirements. We put together bespoke legal teams in all cases, ensuring the specific needs of a case can be met – a team might include financial services professionals, specialist counsel, accountants, forensic computer experts and litigation support consultants.

To speak to our serious fraud team, call now on 0800 652 559 or fill in our online enquiry form and we will get back to you as soon as possible.

Our extensive fraud experience

Our serious fraud department has a huge amount of experience, and regularly deals with cases involving a wide variety of fraud allegations from across the UK, including Manchester and London, including:

  • Advanced Fee Fraud
  • Banking Fraud
  • Boiler Room Fraud
  • Carousel Fraud
  • Charity Fraud
  • Computer Fraud
  • Conspiracy to Defraud
  • Copyright Fraud
  • Counterfeiting
  • Credit Card Fraud
  • Diversion Fraud
  • False Accounting
  • Forgery
  • Fraudulent Investigation Schemes
  • Identity Fraud
  • Income Tax Fraud
  • Insider Dealing
  • Insurance and Benefit Fraud
  • Missing Trader Fraud (MTIC)
  • Mortgage Fraud
  • Pension Fraud
  • Performance Fraud

Contact JMW Solicitors

If you been a victim of serious fraud, or your company has been accused of being involved in fraudulent dealing, it is imperative that you seek comprehensive legal advice from serious fraud solicitors as soon as possible. To speak to our specialist fraud team call 0800 652 5559 or fill in our online enquiry form and someone will be in touch as soon as possible.


Read more
Call us now on 0800 652 5577 for advice on Business Crime & Regulation
Wildcard SSL Certificates