What is Boiler Room Fraud?
Boiler room fraud involves allegations of high-pressure selling of worthless, overpriced, or non-existent investments. These cases often involve complex investigations by the Financial Conduct Authority (FCA), Serious Fraud Office (SFO), or police fraud units. Cases frequently include elements of share sales, land banking, or rare commodity investments.
When Do You Need Legal Support?
- You're under investigation by the FCA or police
- You've been contacted about suspicious investment activities
- You need representation during a police interview
- You're facing charges related to investment sales
- You've received a dawn raid at your premises
- You need urgent advice about financial crime allegations
How We Can Help
We provide legal guidance throughout boiler room fraud investigations and proceedings. Our service ensures you understand your legal position while protecting your rights throughout the complex investigation process.
The Legal Process
- Immediate response to urgent situations
- Initial case assessment and evidence review
- Development of defence strategy
- Representation during interviews
- Management of seized materials
- Court representation if required
Understanding Investigations
Boiler room fraud cases typically involve:
- Multiple investigating agencies
- International elements
- Complex paper trails
- Electronic evidence
- Witness statements
- Asset restraint proceedings
Next Steps
Contact us immediately for a confidential consultation about your case. We understand the serious nature of boiler room fraud allegations and their potential impact on your liberty and reputation.
Note: This page provides general information about boiler room fraud defence services. Each case requires individual assessment. Legal aid may be available for eligible clients.