Pension Fraud

Many companies have a pension scheme into which employees pay regular salary contributions for their future. In some cases, employers will match employee contributions or will add extra. If your company has been accused of committing pension fraud it is essential to get legal help as soon as possible.

Punishments and fines for pension fraud are severe and can permanently damage the reputation of a firm. To find out more about our services in this area contact us on 0800 652 5559, or let us get in touch with you by filling in the enquiry form on this page.

Kinds of pension fraud

There are several kinds of pension fraud that can be committed by companies and organisations. Firms may set up fraudulent schemes that divert employee payments away from their pension pot and back into another account, or they may steal cash from pension funds.

In some cases, companies set up fake employees and obtain fraudulent pension payments in this way.

Fraud may also have been committed if savers were misled about the terms and conditions of a pension scheme, and it can be proven that an employer deliberately kept key details of the arrangements from employees.

Contact JMW Solicitors

If your company is involved in an investigation over pension fraud, then our specialist team can put together a bespoke defence team combining experience and knowledge. In complex cases involving financial fraud we often call on contacts including:

  • forensic accountants
  • computer experts
  • financial industry experts

For a confidential discussion about your situation, contact JMW Solicitors today on 0800 652 5559. We are able to take on cases from anywhere in the UK, so you can get in touch regardless of your location.

Read more
Let us contact you.
Privacy Policy
Wildcard SSL Certificates