Fraud Investigations

The Fraud Act 2006 was framed to make it easier to prosecute individuals the need for specialist defence practitioners with experience of defending such cases has never been greater.  In conjunction with offences under this Act prosecutors are also still able to deploy the more  a charge of conspiracy to defraud alleging a more general agreement with others to act dishonestly

RJW has been acknowledged as a market leader in this field for over 30 years and is consistently ranked in the top tier of the independent legal directories. We are known in particular for the thoroughness of our preparation and our client care. Our reputation has enabled us to represent clients in many of the most high profile cases since the 1980s including:

  • Maxwell
  • Butte Mining
  • Independent Insurance
  • Beijing Ticket Fraud
  • NHS Generic Drug Price Fixing – Operation Holbein
  • Coal Miners Compensation Investigation
  • Langbar International
  • Kaupthing Bank

Fraud Act 2006

  • Faulty Products
  • Accidents/injuries at work
  • Clinical/medical negligence
  • Disease/poisoning
  • Overseas/travel claims
  • Public liability injuries
  • Road injuries
  • Sport injuries

Mortgage Fraud

  • Faulty Products
  • Accidents/injuries at work
  • Clinical/medical negligence
  • Disease/poisoning
  • Overseas/travel claims
  • Public liability injuries
  • Road injuries
  • Sport injuries

Investment Fraud

  • Faulty Products
  • Accidents/injuries at work
  • Clinical/medical negligence
  • Disease/poisoning
  • Overseas/travel claims
  • Public liability injuries
  • Road injuries
  • Sport injuries

Contact us

Call our freephone number 0800 916 9054

or email us direct

enquiries@rjwslatergordon.co.uk

In an Emergency (Out of office hours) Call 07802 216 842