Commercial fraud
We are one of the leading Commercial Fraud ‘fraud and financial crime defense’ Commercial Fraud lawyers in London. We have been involved in many of the leading Commercial Fraud cases related to general crime(s), fraudulent matters, financial crimes & theft, property disputes and related cases.
The best Commercial Fraud lawyers in London
Our criminal defense lawyers being astute, supportive and highly sophisticated are particularly known for their adept skills in providing strategic, sensible and practical criminal law advice and are keen to keep potentially high profile cases out of the public eye.
We are one of the leading Commercial Fraud lawyers in London that enjoy an excellent international legal connection, with over 7 languages spoken in our offices, which is highly important for mutual legal assistance requests and international investigations into offences such as corruption, cartels, frauds and money laundering etc. Our specialist Commercial Fraud lawyers in London can help you seek redress on a whole range of Commercial Fraud cases and related disputes
WHAT WE ARE EXPERT AT
Legal Practices area
Corruption and bribery
Changes to you employment contract
Company investigations
Circumstances to situations considered to
be inherently dangerous
Tax investigations
Changes to you employment contract
Property disputes & frauds
Circumstances to situations considered to
be inherently dangerous
Carousel & Missing Trader Intra-
Community Fraud
Circumstances to situations considered to
be inherently dangerous
Insider dealing
When a product is sold with a warranty
the company is promising something
Money Laundering
The accident and or illness occurred as a result
of an act or omission of another person
Mortgage fraud
The accident and or illness occurred as a result
of an act or omission of another person
Conspiracy to defraud
The accident and or illness occurred as a result
of an act or omission of another person
OUTSTANDING
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong.[1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver’s license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
RELATIONSHIPS
EXCELLENCE
SOLUTIONS
EXPERIENCE
RECOGNITION
We strive to find a resolution to problems that work for our clients, and we are effective and persuasive advocates in the process.
Harding Mitchell are expert fraud defense lawyers, available 24 hours a day, 7 days a week
Ready to talk?
Contact us now concerning your case and discover why our clients so often recommend us as one of the leading teams of solicitors in London.
