Fraud is a complex crime that can have far-reaching implications for businesses and individuals alike. For companies facing allegations of fraud, securing expert fraud representation is essential to ensure the best possible outcome. At Lefevre Litigation in Aberdeen, our team of experienced fraud defence lawyers specialises in offering tailored fraud legal advice to help businesses navigate these challenging situations. Below, we explore some common types of business fraud charges and how legal representation can make a difference.
Accounting Fraud
Accounting fraud involves manipulating financial statements to present a misleading picture of a company’s financial health. This type of fraud can include overstating revenue, understating expenses, or hiding liabilities. It is often investigated by regulatory bodies such as HMRC or the Serious Fraud Office (SFO).
If your business is facing allegations of accounting fraud, it is crucial to consult fraud defence lawyers who understand the intricate details of financial crimes. Our team can help you prepare a strong case and protect your rights throughout the legal process.
Investment Fraud
Investment fraud occurs when misleading or false information is provided to potential investors to secure funding. This can include Ponzi schemes, pyramid schemes, or offering investment opportunities without the proper authorisation.
Lefevre Litigation’s expertise in fraud representation ensures that businesses accused of such crimes receive comprehensive support. Whether you are under investigation or facing formal charges, we provide fraud legal advice to address your specific needs and defend your interests.
VAT Fraud
VAT fraud, such as missing trader intra-community (MTIC) fraud or carousel fraud, involves businesses manipulating VAT systems to evade paying taxes. HMRC prosecutes these cases rigorously, and the penalties can be severe.
If your company is being accused of VAT fraud, legal expertise is critical. Our team in Aberdeen has a track record of defending clients against tax-related fraud charges and ensuring fair outcomes.
Employee Fraud
This type of fraud occurs when an employee misuses their position for personal gain. Examples include embezzlement, misappropriation of funds, or falsifying company records. Employers often face challenges in proving intent and securing evidence in such cases.
Lefevre Litigation provides strategic legal support to businesses dealing with allegations of employee fraud. Our fraud defence lawyers work diligently to uncover facts and craft a compelling defence.
Why Lefevre Litigation?
Fraud allegations can be overwhelming, but with the right legal team by your side, you can approach the situation with confidence. Lefevre Litigation in Aberdeen specialises in
fraud representation, providing clear and actionable fraud legal advice. Our team takes a personalised approach to each case, ensuring you understand your rights and options at every stage. From pre-charge investigations to court representation, we are committed to achieving the best possible results for our clients.
If your business is facing fraud allegations, don’t wait to seek expert legal assistance. Learn more
about us on our website, or
contact us directly for professional fraud defence lawyers who will work tirelessly to protect your interests.
