What is Advance Fee Fraud?
Advance fee fraud, also known as upfront payment fraud, is a serious criminal offence under UK law. It involves allegations of requesting payment in advance for goods, services, or financial gains that do not materialise. These cases often involve complex evidence and can carry significant penalties if convicted.
When Do You Need Legal Representation?
- You've been contacted by the police regarding advance fee fraud allegations
- You're under investigation by the National Crime Agency or Serious Fraud Office
- You've received a court summons related to fraud charges
- You need advice during a police interview
- You're concerned about potential charges related to financial transactions
How We Can Help
We provide legal representation and advice at every stage of advance fee fraud cases, from initial police investigation through to court proceedings if necessary. Our service ensures you understand your legal position and options while protecting your rights throughout the legal process.
Understanding the Legal Process
- Initial consultation to understand your situation
- Review of the allegations and evidence
- Development of your defence strategy
- Representation during police interviews or court proceedings
- Regular updates and guidance throughout your case
Legal Support Available
We offer confidential consultations to discuss your situation and outline potential defence strategies. Our service includes representation at police stations, liaison with investigating authorities, and full court representation if required.
Next Steps
Contact us for a confidential consultation about your case. We understand the serious nature of fraud allegations and their potential impact on your life and reputation.
Note: This page provides general information about advance fee fraud defence services. Each case is unique and requires individual assessment. Legal aid may be available for eligible clients.