Financial Crime & Regulatory Conspiracy to Defraud
Conspiracy to defraud involves an agreement by two or more people to dishonestly deprive a person of something that belongs to them, while knowing you have no right to do so.
If there is evidence of an agreement to carry out actions such as this, it does not matter whether the plan actually comes to fruition – those who planned it could still be at risk of conviction.
Sound legal advice at the earliest opportunity can be crucial if you are facing an investigation for conspiracy to defraud. On many occasions, where we have been involved from the outset, we have successfully stopped a case from going any further by proving the innocence of those involved.
We know that being accused of a serious crime like this can be a terrifying and distressing experience, so we want to help wherever we can. If you have been arrested or accused, contact our experts as soon as you can so we can advise you as best we can.
Our Crime team have been ranked in the Chambers & Partners 2024 legal directory. The team was described as “extremely strong in terms of criminal defence and particularly protest cases” and were praised for their “dedication to clients”.
“Hodge Jones & Allen are possibly the best firm of criminal solicitors conducting publicly funded work, and also offer an excellent service to privately funded clients. They have a large team that has continually prospered through recruiting excellent trainees and investing in people.” – Legal 500, 2024
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Why choose Hodge Jones & Allen?
Our hands-on approach from the start has secured acquittals in cases spanning many different industries in the UK, including one of the largest fraud cases ever brought.
We are highly qualified in analysing complex financial evidence in this area of law, including records obtained from countries around the world. Outstanding client care is always our highest priority and our record speaks for itself.
We are available 24 hours a day. So, no matter the time of day or night, if you have been arrested, call Hodge Jones & Allen to access expert legal support and get the advice you need to protect your interests.
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