Fraud Solicitors - Serious Fraud & White-Collar Crime

If you or your business is being investigated for white-collar crime, it is essential that you receive the best specialist advice from expert fraud solicitors. Fraud allegations by agencies such as the Serious Fraud Office and the National Crime Agency can do enormous damage to the reputation of individuals and corporations, so knowledge of how to deal with the authorities is needed as early as possible.

Our fraud solicitors are hugely experienced in a range of fraud cases, including tax fraud, money laundering, property fraud and online fraud, and will seek to protect your rights and your business throughout the entire period of any investigation. We offer guidance at every step of the legal process, empowering our clients to make decisions that are fully informed of the facts and most likely outcomes.

Fraud cases are notoriously long and complex affairs. This is why a focused, pro-active legal team on your side is so important. DFR Solicitors will help you meet the challenges that a fraud investigation brings, ensure that your rights remain intact at all times, and, where necessary, mount a robust and comprehensive defence.

If you are being investigated and would like more information, please call us now on 03303411690 or Click to make an Online Enquiry.

From the outset Abdul reassured me, talked me through everything and put my mind at ease that I was in the best possible hands at a time of stress and panic. The process from our initial meeting was seamless and Abdul put plans in place for me to receive the best possible outcome in court with some ground work from myself. I honestly can't thank Abdul enough for his services, although he was there in a professional manner he also showed great understanding of my situation and helped me through a difficult time.
Carl Sykes
My husband had been charged with Drink driving case, Abdul Ali was amazing throughout. Every step of the way he was very professional. He kept in contact with us and was very consistent. He got us the result we were after. Can’t thank Abdul enough for his expertise.
Leanne
Abdul, can’t thank you enough for all that you have done for me. You certainly are a Drink Driving Specialist. You have saved my world. Words can’t describe what you have done for me. Jake Crank;
As a professional driver being off the road was not an option for me, Abdul’s experience & professionalism on the day resulted in the best possible outcome for me & would certainly recommend DFR Solicitors for all motoring offences Andy Cole

Our success statistics

95% Success Rate From West Yorkshire, Manchester, Cheshire or London we have a 95% success rate in defending motorists who have failed to identify drivers on a s 172 Notice received by police. S 172 places burden upon registered keeper to disclose driver details, on occasions this may not be possible, we have used our experience and expertise in successfully defending these type of cases.
Exceptional Hardship, 95% If you are in danger of reaching 12 or more penalty points, then ordinarily you will under risk of losing your licence, unless you can establish exceptional Hardship. We have an outstanding record in presenting these applications before the Court and over the last 4 years we have not lost a single case. We are exceptional in presenting exceptional hardship Arguments.
Special Reasons Special reasons differ from exceptional hardship, as this is mitigation in respects of the offence and not offender. We have successfully presented hundreds of applications where the client has been guilty but not disqualified as we have successfully presented special reasons.
Drink Driving Trials, 87% We have successfully defended 81% of all drink driving cases we have dealt with, with a combination of our knowledge and expertise and the use of reliable experts in the majority of the cases we have been able to establish that the prosecution cases have been defective evidentially.
No Insurance Trial, 92% No Insurance is strict liability offence, you either have valid insurance or you do not, however in some circumstances you may have relied upon information from your employer or a third party In these cases we have successfully defended motorists, allowing them to continue with their daily lives.
Overall Trials, 81% We are specialist motoring Solicitors and our expertise extends to all areas of motoring Law. We have a very high overall success rate when defending motorists particularly when the case has gone to a Trial, from speeding, using mobile telephone, to Death by dangerous driving.

Fraud Solicitors - Serious Fraud & White-Collar Crime

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