Fraud
KK & Co Solicitors have over a decade of experience in dealing with complex fraud cases achieving outstanding outcomes for clients. We are able to represent clients on a private basis or on a legal aid basis under the Legal Aid Scheme.
We have a network of experienced barristers, forensic accountants, data analysts and other experts who are able to work together for the defence team to be in the strongest position to represent a client to the highest standard.
We have built up significant experience in dealing with some of the most complex frauds which include, but are not limited to:
- HM Revenue & Customs fraud,
- VAT fraud,
- Organised Crime fraud,
- Department of Work and Pensions fraud,
- Fraud by false representation,
- Fraud by misrepresentation.
We have experience of representing clients alleged to have been involved in millions of pounds of HMRC fraud whereby there were hundreds of thousands of pages of evidence.
We offer free, no obligation consultations and provide preliminary advice regarding your case. Please contact us to arrange a confidential consultation.
