If you or your business has been accused of serious fraud, our experienced team of solicitors can help you. TV Edwards are known for handling some of the most high-profile and complex fraud investigations in the UK.
Our criminal defence solicitors have defended prosecutions from bodies such as the Serious Fraud Office, HMRC and the Financial Services Authority. We understand that allegations of corporate fraud can have far-reaching consequences, including criminal convictions, regulatory penalties, and reputational damage.
Understanding Serious Fraud
Serious and corporate fraud often overlap with financial crime and business-related crimes. Our serious fraud solicitors can swiftly help you navigate a complex legal process, including defending the following offences:
- Fraud and false accounting
- Evasion of duty or financial obligations
- Bribery and corruption
- Misuse of company funds or assets
- Large-scale Ponzi or investment fraud schemes
These cases typically include organisations, sophisticated schemes, and large sums of money. They may involve companies or individuals, so they need expertise in both individual and corporate liability. Allegations may trigger civil, regulatory, and criminal consequences simultaneously, so early legal advice is critical.
Serious fraud investigations may be led by bodies such as the Serious Fraud Office (SFO), HM Revenue & Customs (HMRC), the Financial Conduct Authority (FCA), or the Crown Prosecution Service (CPS).
Related Criminal Defence Services
Our Approach to Serious Fraud
Our serious and corporate fraud solicitors provide guidance at every stage, from initial investigation to trial or resolution. We focus on protecting the individual while ensuring compliance with all legal obligations.
We only act for individuals and companies under investigation and provide clear, tailored advice:
- Case Assessment: Review allegations, evidence, and potential legal exposure
- Strategic Advice: Guidance on how to respond to investigations and manage scrutiny
- Representation: Acting on your behalf in meetings, interviews, and court proceedings
- Defence Planning: Strategies to challenge the evidence and protect your position
- Liaison with Authorities: Engaging with fraud regulators and bodies, including the Serious Fraud Office (SFO), HM Revenue & Customs (HMRC), and the Financial Conduct Authority (FCA)
TV Edwards has a team of specialist solicitors within our Criminal Defence team handling corporate and serious fraud cases.
We pride ourselves on challenging all aspects of an allegation and advising on difficult areas of law.
Case Studies for Serious Fraud
Our lawyers played a significant role in defending individuals in some of the best-known, unsuccessful prosecutions by the then HM Customs and Excise in the alcohol and computer chip markets.
We acted for a main defendant in the first London City Bond appeal at the Court of Appeal, in the subsequent retrial, and joined an abuse of process hearing at Liverpool Crown Court.
We also acted for a defendant in Operation Vitric – an HM Customs & Excise investigation into a missing trader carousel fraud involving computer chips with an alleged loss to the Revenue of over £100,000,000.
Why Choose TV Edwards?
- Highly ranked in legal directories – recognised by Legal 500 and Chambers UK
- Immediate emergency support – call us on 0844 880 7588 for round-the-clock advice
- Specialist representation – solicitors experienced in corporate fraud and business crime
- Hardworking problem-solvers – we fearlessly challenge allegations, protecting your interests
- Honest and down-to-earth – we explain your options compassionately, with no jargon
Our Accreditations
TV Edwards is recognised in the Times Best Law Firms 2025 and 2026, with Lexcel and Cyber Essentials accreditations. We uphold the highest standards of professionalism and client trust. Our Serious Fraud expertise means your case will be handled with precision, empathy, and integrity.
You can learn more about our Partners and Management Team here.
Client Testimonials
Contact Our Serious Fraud Solicitors Today
What type of solicitor deals with serious fraud?
Fraud cases are handled by specialist fraud and business crime solicitors. These solicitors have experience in complex financial investigations, allegations involving companies or professionals, and cases led by bodies such as the Serious Fraud Office, HMRC, the FCA, or the police.
What evidence is needed in a fraud case?
Fraud cases rely heavily on documentary and financial evidence. This evidence may include bank statements, emails, accounting records, contracts, business documents, digital data, and witness statements. Prosecutors must show not only the financial activity in question but also the intention.
What three elements are required to prove fraud?
To prove serious fraud in a criminal court, the prosecution must show that the defendant made a false or dishonest representation, knew it was misleading, and intended to make a gain or cause harm or a loss as a result. All three elements must be proven beyond a reasonable doubt.
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