your criminal defence solicitor
Here for You When It Matters Most
your criminal defence solicitor
Here for You When It Matters Most
your criminal defence solicitor
Here for You When It Matters Most
Charity Fraud
We provide legal representation for individuals and organisations facing investigation or charges related to charity fraud allegations, ensuring expert legal support throughout your case.
What is Charity Fraud?
Charity fraud involves allegations of fraudulent activities connected to charitable organisations or fundraising. These cases can be investigated by various authorities including the Charity Commission, Serious Fraud Office (SFO), or police fraud units. Investigations may relate to misuse of charitable funds, fraudulent fundraising, or misrepresentation of charitable status.
When Do You Need Legal Support?
- You're under investigation by the Charity Commission
- You've been contacted about suspicious charitable activities
- You need representation during a police interview
- You're facing charges related to charitable funds
- You've received notice of a regulatory investigation
- You're a trustee facing personal allegations
- You need advice about charity compliance
How We Can Help
We provide legal guidance throughout charity fraud investigations and proceedings. Our service ensures you understand your legal position while protecting your rights throughout the investigation process.
The Legal Process
- Initial case assessment
- Review of charity documentation
- Analysis of financial records
- Development of defence strategy
- Representation during interviews
- Liaison with regulatory bodies
- Court representation if required
Understanding Investigations
Charity fraud cases typically involve:
- Charity Commission inquiries
- Financial audits
- Trustee responsibilities
- Fundraising regulations
- Governance issues
- Public interest concerns
Next Steps
Contact us for a confidential consultation about your case. We understand the sensitive nature of charity fraud allegations and their potential impact on personal and organisational reputation.
Note: This page provides general information about charity fraud defence services. Each case requires individual assessment. Legal aid may be available for eligible clients.
Contact Us
If you're facing criminal charges, getting early legal advice is crucial. Contact our team today for a confidential discussion about your case. We're here to protect your rights and secure the best possible outcome for you.