Specialist Fraud Solicitors in London
Contact information

My Brief Solicitors

t: 0845 5674 999 /
t: 01634 544544
f: 0845 4550 879
e: reception@mybrief.com

Fraud Solicitors in London

 

Specialising in all areas of fraud activties such as identity fraud, cheque fraud, insurance fraud and other areas of fraud

If you are facing investigation, already under investigation, or have been arrested or charged with a serious crime, My brief Solicitors can help.


My brief solicitors hold a legal aid contract with the Government and can represent you from the police station to the Crown Court via the Magistrates court.

We deal with a whole variety of cases at My brief solicitors ranging from drunk and disorderly to murder.

We have an impressive record of successfully defending such cases, due to our resolute and robust representation of clients facing these serious allegations.

We can offer help at any stage of the proceedings, but an individual's chances of success are greatly improved by seeking advice at the earliest stage of an investigation.


Our senior solicitor, Jeremy Betts has supervised over 1000 criminal legal aid cases ranging from drunk and disorderly to murder.

We pride ourselves in going that extra step to help our clients.

Many of our clients have found themselves in an unfortunate position of being arrested for an offence. We ensure we understand each of our client's particular circumstances and tailor our advice to meet their needs.

We pride ourselves in putting forward robust bail applications and seeking out any legitimate avenues we can in order for our clients to be acquitted.

Even if there is little scope but to plead guilty, we often obtain better sentences than had the client gone elsewhere.

Although We are based in Kent we can assist our clients wherever they are in the country due to our many links with other firms and barrister chambers.

Your life is safe in our hands.

SO DON'T DELAY CONTACT US TODAY.

MY BRIEF SOLICITORS-

0845 5674 999


Introduction to My Brief Solicitor

 

General Crime and its implications

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Brief Guide to criminal Law
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Road Traffic Law, Motoring Law - Driving Offences - table

Motoring offences updated 07 October 2009. Table of Driving Offences & Potential Penalties

 

Fraud


Cases of fraud, counterfeit goods and false documents can range from low scale fraud such as using a stolen credit card to large and organised, professional counterfeiting operations such as MTIC Carousel Fraud and large counterfeiting operations. These cases are often complex and require a great deal of expertise.
We are able to draw on forensic accountants who have given evidence on our clients' behalf. These experts can provide reports which show an individual's or business's financial activity and liability.
Of course, we know that for businesses, the investigation of an offence can be more damaging than any sentence imposed.
The authorities impose freezing injunctions on accounts and stop a legitimate business from trading. There has been no trial at this point and a business is effectively shut down. In certain circumstances, freezing orders can be unfrozen and we can help get businesses back to work.
Since we also offer business advice, we can ensure you are given comprehensive advice. We can even help in a preventative way if you have doubts as to your business contacts.

What is Fraud ?


A fraud occurs whenever someone says or does something false to try and make himself a gain, or to cause another a loss. It must be done dishonestly.
A fraud can also be committed if someone fails to disclose information which they must in order to cause himself a gain or a loss to another. A separate offence exists when someone in a position of trust does this.
Possessing any article for use in a fraud is now an offence. An 'article' is anything real or electronic. This means that having credit cards in someone else's name to try and buy things in a shop is an offence. Possessing specialist machinery such as credit card skimming devices is also illegal, as is the sale and purchase of these devices. Potentially, a laptop computer could be illegal too if used to try and remotely hack into someone's wireless network and take their details. Identity fraud and credit card fraud are usually covered by this legislation.

Cheque Fraud

The most common cheque fraud occurs when someone buys goods with a stolen or fake cheque. Once the cheque has cleared the buyer obtains the goods, but when the fraud is discovered the money can be reclaimed from the seller. Typically high value items such as cars are bought in this way. The buyer may also write the cheque for a greater amount than the purchase price and ask for the surplus to be paid to him.

Insurance Fraud

Insurance fraud is common and can take many forms. It may involve claiming insurance for items that never existed or over claiming for items that did. It could also involve arranging to have an accident to claim on your insurance.

Pyramid Fraud

This is an investment fraud named after Charles Ponzi who used it to great effect in the 1920s. It involves offering very high returns to investors over a short period, for example 15% over 28 days. People invest some and then sure enough get their 15% after 28 days. These investors will put more money in and spread the word. The new investors' money will be used to pay the older investors. The scheme will eventually collapse and the promoter will vanish with the investments.

Carousel Fraud


Businesses act as tax collectors for the government, saving up the VAT from sales they make and before paying it all to Customs and Excise. If a business buys goods from an EU member state, they pay no VAT on them, but will still charge VAT to their customers. When a business disappears and does not pay the VAT to Customs and Excise, this is called Missing Trader Intra Community (MTIC) Fraud, or "Carousel Fraud".

Counterfeit goods

A counterfeit is any item made to imitate something else and sold to deceive the buyer into thinking it is a genuine article.
Counterfeiting currency is said to undermine the economy of the country and for this reason it is treated much more seriously by the courts.

Passports and IDs

There has been a growth in this area of the recent years.
Possessing, manufacturing and distributing false documents are very serious offences.
Possessing articles or equipment to produce false documents is an offence. Printers, scanners, laminators, computers, software and blank passports or IDs are all required to make false documents. It is usually a sophisticated operation involving multiple parties.
Mere possession of a false passport or ID document is an offence. Sometimes however people will come to the UK wanting to work legitimately and earn for their family, but get pushed into acquiring false papers in order to do so.
Producing passports on a large 'professional' scale can result in 8-10 years imprisonment. Being involved in such an operation but on a lower level, such as a courier or deliverer can result in a sentence of 4-5 years. For just possessing a false passport, even innocently for work purposes, the sentencing guidelines state 12-18 months in jail is appropriate.

Driving Law and Motoring Offences Solicitors London, UK

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My Brief Solicitors

t: 0845 5674 999 /
t: 01634 544544
f: 0845 4550 879
e: reception@mybrief.com

 

 

My Brief Driving Law Solicitors / Lawyers in Greater London covering:


E1 Whitechapel, Stepney, Mile End, SE1 Waterloo, Bermondsey, Southwark, Borough , E2 Bethnal Green, Shoreditch, SE2 Abbey Wood , E3 Bow, Bromley-by-Bow, SE3 Blackheath, Westcombe Park , E4 Chingford, Highams Park, SE4 Brockley, Crofton Park, Honor Oak Park , E5 Clapton, SE5 Camberwell , E6 East Ham, SE6 Catford, Hither Green, Bellingham , E7 Forest Gate, Upton Park, SE7 Charlton , E8 Hackney, Dalston, SE8 Deptford , E9 Hackney, Homerton, SE9 Eltham, Mottingham , E10 Leyton, SE10 Greenwich , E11 Leytonstone, SE11 Lambeth , E12 Manor Park, SE12 Lee, Grove Park , E13 Plaistow, SE13 Lewisham, Hither Green , E14 Poplar, Millwall, Isle of Dogs, Docklands, SE14 New Cross, New Cross Gate , E15 Stratford, West Ham SE15 Peckham, Nunhead , E16 Canning Town, North Woolwich, Docklands SE16 Rotherhithe, South Bermonsey, Surrey Docks , E17 Walthamstow SE17 Walworth, Elephant & Castle , E18 South Woodford SE18 Woolwich, Plumstead , WC1 Bloomsbury, Gray’s Inn SE19 Upper Norwood, Crystal Palace , WC2 Covent Garden, Holborn, Strand SE20 Penge, Anerley , EC1 Clerkenwell, Finsbury, Barbican SE21 Dulwich , EC2 Moorgate, Liverpool Street SE22 East Dulwich , EC3 Monument, Tower Hill, Aldgate SE23 Forest Hill , EC4 Fleet Street, St. Paul’s SE24 Herne Hill , N1 Islington, Barnsbury, Canonbury SE25 South Norwood , N2 East Finchley SE26 Sydenham , N3 Finchley Central SE27 West Norwood, Tulse Hill , N4 Finsbury Park, Manor House SE28 Thamesmead , N5 Highbury SW1 Westminster, Belgravia, Pimlico , N6 Highgate SW2 Brixton, Streatham Hill , N7 Holloway SW3 Chelsea, Brompton , N8 Hornsey, Crouch End SW4 Clapham , N9 Lower Edmonton SW5 Earl’s Court , N10 Muswell Hill SW6 Fulham, Parson’s Green , N11 Friern Barnet, New Southgate, SW7 South Kensington , N12 North Finchley, Woodside Park SW8 South Lambeth, Nine Elms , N13 Palmers Green SW9 Stockwell, Brixton , N14 Southgate SW10 West Brompton, World’s End , N15 Seven Sisters SW11 Battersea, Clapham Junction , N16 Stoke Newington, Stamford Hill SW12 Balham , N17 Tottenham SW13 Barnes, Castelnau , N18 Upper Edmonton SW14 Mortlake, East Sheen , N19 Archway, Tufnell Park SW15 Putney, Roehampton , N20 Whetstone, Totteridge, SW16 Streatham, Norbury , N21 Winchmore Hill SW17 Tooting , N22 Wood Green, Alexandra Palace SW18 Wandsworth, Earlsfield , NW1 Regent’s Park, Camden Town, SW19 Wimbledon, Merton , NW2 Cricklewood, Neasden SW20 South Wimbledon, Raynes Park , NW3 Hampstead, Swiss Cottage W1 Mayfair, Marylebone, Soho , NW4 Hendon, Brent Cross W2 Bayswater, Paddington , NW5 Kentish Town W3 Acton , NW6 West Hampstead, Kilburn, Queens Park W4 Chiswick , NW7 Mill Hill, W5 Ealing , NW8 St John’s Wood W6 Hammersmith , NW9 Kinsbury, Colindale W7 Hanwell , NW10 Willesden, Harlesden, Kensal Green W8 Kensington , NW11 Golders Green, Hampstead Gdn Suburb W9 Maida Vale, Warwick Avenue , W10 Ladbroke Grove, North Kensington , W11 Notting Hill, Holland Park , W12 Shepherd’s Bush , W13 West Ealing , W14 West Kensington.

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My brief solicitors is the trading name of mybrief solicitors ltd. registered no 07007402 reg address The Joiners Shop , The Historic Dockyard , Chatham , Kent ME4 4TZ.
Managing Director Jeremy Betts LLB(hons). Regulated by the Solicitors Regulatory Authority