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Fraud

Fraud

Reform Chambers has a dedicated team of specialist advocates who defend and prosecute in trials of serious, complex and high profile cases.  We aim to provide clear, high quality practical advice on all aspects of a case, from the earliest stages of investigation to trial, confiscation and appeal. We cover not only white-collar crime but civil fraud, with corporate criminal liability. We offer advice to companies and individuals at the earliest stages of a fraud investigation. We are accustomed to dealing with extensive data-heavy evidence, accountancy issues and experts and are well accustomed to handling and reviewing digital material and the electronic presentation of evidence.

Members have been instructed on the following kinds of cases:

  • Fraud by Misrepresentation
  • Fraud by Abuse of Position
  • Fraud by failing to disclose information
  • Companies and fraudulent behaviours
  • Boiler Room Frauds
  • MTIC Frauds