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That the defendant acted dishonestly

That there was intent to make a gain or cause a loss

That the conduct falls within the statutory definition of fraud or financial crime



Relevant Legislation:

  • Fraud Act 2006

  • Theft Act 1968

  • Proceeds of Crime Act 2002

Maximum Penalties:

  • Fraud can carry up to 10 years’ imprisonment, depending on the value and sophistication of the offence

  • Serious financial crime, including money laundering or conspiracy, may carry longer sentences

Key Legal Definitions:

  • Fraud: dishonestly making a false representation, failing to disclose information, or abusing a position to gain financially

  • Financial crime: includes money laundering, bribery, and corporate offences

The Law

Fraud & financial crime

Fraud and financial crime offences involve deliberate deception to secure unlawful financial gain. Common scenarios include investment scams, accounting fraud, online scams, or corporate misrepresentation.
Early legal advice is vital, as these cases often involve complex evidence, high-value transactions, and serious criminal consequences.

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What the Prosecution Must Prove

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How We Defend These Cases

  • Immediate advice at the investigation stage

  • Detailed review of financial and electronic evidence

  • Instruction of forensic accountants or experts

  • Strategic challenge to prosecution theory

  • Experienced representation in Crown Court or Magistrates’ Court

Common Evidence Used in These Cases

  • Financial records, bank statements, and audit trails

  • Emails, contracts, and electronic communications

  • Expert accounting or forensic evidence

  • Witness statements from victims or corporate officers

Common Problems in Prosecution Cases

  • Misinterpretation of financial records

  • Failure to properly follow regulatory procedures

  • Incomplete disclosure of evidence under CPIA

  • Over-reliance on circumstantial or digital evidence

  • Complexity in proving dishonesty or intent

Potential Defences

  • Lack of intent or knowledge of fraudulent activity

  • Honest mistake or administrative error

  • Dispute over financial arrangements or agreements

  • Procedural irregularities or evidence obtained unlawfully

  • Challenge to expert financial analysis

Sentencing and Possible Outcomes

  • Sentences depend on the value, impact, and sophistication of the offence

  • Mitigating factors include cooperation, restitution, or limited involvement

  • Non-custodial penalties may apply in minor cases

  • Confiscation and compensation orders may be issued

Why Choose ASL


We are committed to delivering consistently strong results rooted in legal expertise and proven advocacy.

Experience

Our solicitors and advocates have extensive experience in Criminal Defence, Family Law, Road Traffic Offences, Immigration, and Civil Litigation.

Success Rate


We are proud of our strong record in achieving favourable outcomes in complex & high-stakes cases, from serious criminal allegations to sensitive family matters.

Client Care Standards

Your case is handled with dignity, respect, and complete confidentiality. We provide:

  • Clear communication without legal jargon

  • Regular case updates and guidance

  • Support through every stage of the legal process

Fast, confidential support when you need it most.

Get Legal Advice in Minutes

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