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Defence Against Pension Fraud Allegations
If you have been accused of pension fraud, seeking legal advice from a team of specialist solicitors is essential; punishments and fines for this kind of crime are severe and can permanently damage the reputation of a firm.
Being accused of a serious business crime can be stressful, confusing and costly. We can help you remove that burden and concentrate on running your business.
We are here to help if you have been accused of conducting pension fraud in any of the following ways:
- Diverting employee payments into another account
- Stealing cash from pension funds
- Setting up fake employees and obtaining fraudulent payments
- Mis-selling personal pensions
We will put together a bespoke defence team for you, who will be able to help you:
- Defend your prosecution
- Prepare your case for trial
- Secure bail
- Prepare for police interviews
- Deal with search warrants
In complex cases involving financial fraud we often call on contacts including forensic accountants, computer experts and financial industry experts.
Why Choose JMW?
This area of the law is particularly complex and requires due diligence and deep understanding of the Fraud Act 2006, as well as all related legislation, to ensure a successful defence. Our solicitors are armed with this knowledge, and combine it with decades of experience representing clients accused of pension fraud. This makes us extremely well equipped to help you.
Our business crime team has a reputation for being one of the best in the North West and is available to represent organisations and individuals across the UK.