MI Law

Serious Fraud & Complex Crime

Being arrested and/or interviewed for allegations of fraud can be a very stressful experience. Dawn raids and arrests at a person’s home or business premises occur without warning and when least expected.

When confronted by specialist investigators and prosecutors, you need the reassurance and confidence that you have lawyers of the highest caliber to safeguard your interests.

The Fraud Team at MI Law, will provide detailed, thorough, advice and representation through each stage of the criminal justice process.

We recognise that all allegations of fraud are serious for those on the receiving end and understand that allegations of this nature can have a profound effect on future prospects. We aim to support our clients by being proactive from the moment we are instructed.

Fraud cases are often won or lost at the investigation stage and before charge. What occurs in the early stages of an investigation can influence whether the matter leads to charge and in some cases, conviction.

It is vital that any person suspected of committing an offence or concerned that such an allegation will be made, receives expert advice on their rights and how best to approach the enquiry.

  • Fraud
  • Money Laundering
  • Mortgage Fraud
  • Boiler Room Fraud
  • VAT Fraud
  • Cyber Crime
  • Banker Fraud
  • Insider Trading
  • Tax Evasion
  • Director Disqualification
  • Confiscation
  • Proceeds of Crime

Request a callback.

Need legal assistance? Request a call back from our expert team
at MI Law, and we’ll get back to you as soon as possible to
discuss your needs.

Need legal assistance? Request a call back from our expert team at MI Law, and we’ll get back to you as soon as possible to discuss your needs.

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