Fraud & Financial Crime Solicitors
for Private Clients
Specialist Representation in Complex Financial Investigations and Prosecutions
Fraud, Financial Crime & Confiscation Defence Representation
Financial crime investigations can be extensive, intrusive and technically complex. They may involve years of financial activity, substantial volumes of banking and corporate records, digital evidence, multiple individuals or companies and scrutiny by several investigating or prosecuting authorities.
Libra Law Solicitors represents private individuals, professionals, entrepreneurs, directors and business owners facing allegations of fraud, money laundering, false accounting and related financial offences. We advise during investigations and prosecutions, as well as in restraint, confiscation and proceeds of crime proceedings.
A clear understanding of the financial narrative is often fundamental to the defence. We analyse transactions, banking records, corporate documentation, communications and digital material to establish what the evidence actually shows and whether the conclusions drawn from it can properly be challenged. Where appropriate, we work with forensic accountants and specialist experts to examine complex financial evidence and test the assumptions underlying the prosecution case.
Financial investigations can also place assets, businesses, professional standing and reputation under pressure long before a case reaches court. We take those wider implications into account when advising on the investigation and the decisions that arise from it. Where restraint or confiscation proceedings are involved, careful attention is given to the financial case and the measures available to challenge or limit its impact.
Our role is to bring clarity and strategic direction to complex financial allegations. We identify the issues that matter, interrogate the evidence and ensure that both the criminal and financial dimensions of the case are approached with precision, judgement and a clear focus on protecting our client's position.
Call 24/7 for Immediate Legal Advice: London office: 0204 610 0807 or Oxford office: 01865 921 807
Fraud & Financial Crime Matters We Defend
We represent individuals, business owners, directors, and professionals facing fraud allegations, financial investigations, and prosecution, providing clear advice and experienced representation when liberty, business interests, professional standing, financial exposure, or reputation may be at risk.
We defend matters involving:
- Fraud by false representation and dishonesty
- Abuse of position and breach of trust
- Conspiracy to defraud and organised financial offending
- Money laundering and suspicious transactions
- Bribery, corruption and regulatory investigations
- Proceeds of Crime proceedings and asset recovery issues
- Insider dealing and market abuse matters
- Multi-jurisdictional and complex financial investigations
Investigation & Pre-Charge Support
We advise individuals facing fraud and financial crime investigations, providing clear advice and dedicated representation where allegations, evidence, disclosure or wider legal and professional consequences may affect the course of a matter from the earliest possible stage through to final resolution.
We advise on:
- Immediate advice following investigation or first contact
- Preparation before a police interview
- Interview strategy and legal guidance
- Early review of financial evidence and records
- Interview under caution matters
- Disclosure, documentation and evidential concerns
- Early assessment of legal options
- Court preparation and procedural planning
Early Advice In Fraud Cases
We advise individuals at the earliest stage and most critical of fraud and financial crime investigations, providing timely advice and careful representation where allegations, interviews, financial evidence, or wider legal and professional consequences may influence the direction of a matter from the outset.
We advise on:
- Immediate advice following investigation or first contact
- Preparation before a police interview
- Interview strategy and legal guidance
- Early review of financial evidence and records
- Interview under caution matters
- Documentation, disclosure and evidential concerns
- Early assessment of legal options
- Court preparation and procedural planning
Fraud Defence Representation
We represent individuals, business owners, directors, and professionals from investigation and interview through to court proceedings, providing clear advice and effective representation where allegations, financial exposure and confiscation proceedings. or wider professional consequences arise throughout the case's lifetime.
We represent clients in:
- Police investigations and voluntary interviews
- Arrest, detention and police station attendance
- Pre-charge strategy and regulatory investigation matters
- Magistrates’ Court fraud proceedings and hearings
- Crown Court preparation and defence strategy
- Financial evidence review and case analysis
- Confiscation proceedings and asset-related matters
- Sentencing, appeals and post-conviction advice
Discreet & Confidential
We provide discreet and confidential legal advice when fraud allegations may affect business interests, professional standing, or reputation.
Commercially Sensitive Matters
Our solicitors advise clients facing complex fraud, financial crime and regulatory investigations that require careful handling.
Nationwide Representation
We represent clients across England and Wales, providing fraud and financial crime defence from our offices in Oxford and London.
24 / 7 Legal Advice
Fraud investigations may require immediate legal advice. Our team is available 24/7 following a police contact, interview, search or investigation.
FAQs
Do I need a solicitor if I am under investigation for fraud?
What is money laundering?
Can I be investigated for fraud without knowing it?
.
Can I be prosecuted without direct evidence?
Can fraud allegations affect my professional or commercial position?
What is a confiscation order?
Why Instruct Libra Law Solicitors for
Fraud or Financial Crime?
Financial investigations require more than technical knowledge of criminal law. They demand strategic judgement, commercial awareness and an understanding of how decisions made during an investigation may affect a client’s business, assets, professional standing and wider interests.
At Libra Law Solicitors, we bring clarity and direction to complex circumstances. We identify the issues that require immediate attention, assess where the real legal and financial risks lie and, where appropriate, work alongside forensic specialists and other professional advisers to ensure that the wider position is properly understood.
Clients instruct us for discreet, intelligent and decisive representation where both the detail and the bigger picture matter. Our focus is on navigating complexity, anticipating risk and making well-judged decisions designed to protect our client’s position throughout.
Speak to a Fraud Defence Solicitor
Whether you are facing allegations of fraud, police investigation or confiscation proceedings, early specialist advice can be essential to protecting your position. Contact Libra Law Solicitors for free initial advice.
Call 24/7 for Immediate Legal Advice: London office: 0204 610 0807 or Oxford office: 01865 921 807
Libra Law
71–75 Shelton Street
Covent Garden
London
WC2 9JQ
Libra Law
Prama House
262 Banbury Road
Summertown
Oxford
OX2 7HT
Libra Law Solicitors is a Limited Company registered in England and Wales under company number: 16582164
VAT Registration Number: 517475672
Authorised and Regulated by the Solicitors Regulation Authority under SRA ID Number: 8012891