Fraud

In recent years, fraud has become a global problem which affects the wider international community rather than in the country where the allegation has occurred. There are several agencies and authorities that investigate and prosecute offences of fraud committed by individuals and companies. An allegation of fraud is likely to have a serious effect on any business and the individual who own and work within it.

Investigations of serious fraud and business crime are very serious and can be daunting, lengthy and very confusing. By seeking early, prompt and professional advice, it can ease the worry and preventative measures can be undertaken which would assist the individual.

Headed by Mr Siddik Aboobaker, the Managing Director, the fraud department provide specialist advice and representation on all matters of fraud and associated investigations and ancillary matters.

We advise and represent individuals and companies investigated or prosecuted by various agencies and authorities.  These include but not limited to

We also advise about dawn raids, production of documents, search and seizure, legality of orders, warrants, notices, disclosure requests and materials subject to confidentiality and professional privilege. We can give you pragmatic advice on how to deal with these issues.

We have tremendous experience in preparing serious and complex cases some of the most high profile ones.  Very High Cost Cases (VHCC’s), are also an area of work that our lawyers have extensive experience in.  It has meant that our specialist department can shift through hundreds of thousands of pages in evidence and for the sake of our clients, narrow the issues down to specific points and arguments. 

We are well equipped to take on extremely complex fraud cases. Our expertise covers all areas from the initial arrest and throughout the investigation, prosecution and trial.

We create a specific team for you drawn from our lawyers who are meticulous and have the necessary experience in handling voluminous material, data, forensics etc in order to conduct your case appropriately.

We also work closely with recognised experts in fields that include but are not limited to, forensics, accounting, tax and Information Technology who are needed for the proper defence of fraud investigation and prosecution as required.

At SA Law Chambers we are proud to say that our lawyers have a very high rate of success in securing acquittals in fraud cases.

If you need any assistance, please do not hesitate to contact Mr Siddik Aboobaker, the Managing Director on 0208 554 0012 in the Fraud Department.