Crime & Fraud 

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Fraud Lawyers

Facing investigation or prosecution for any criminal offence, whether it is minor or serious, can be a distressing and traumatic experience.

Our criminal defence lawyers offer a discrete, sensitive and professional service to those who are under or at risk of criminal investigation. 

Our client base is wide ranging as criminal investigations can affect anyone at any time in their life: from children, students to retired individuals, self employed to employed, professionals working in every industry sector from finance, construction to healthcare, doctors and lawyers, to sports professionals.

For an initial discussion, with no obligation, call Kevin Robinson on 0207 421 3883 or Dan Stowers on 0114 274 4295 or send us an online enquiry.

Experts In Criminal Law

Irwin Mitchell have extensive experience of representing clients across a full range of alleged offences, from minor road traffic matters to more serious criminal offences.

Whether the offence is minor or serious and complex, national or international, our criminal defence lawyers understand that being at risk of investigation, under arrest or charged with an offence and facing prosecution is a stressful, worrying and confusing time.

We aim to provide first class advice and representation, act as an interface with the police, investigators and prosecuting authorities, to defend your best interests.

Our team is rated by Chambers and Partners and the Legal 500 as one of the best firms in this area of practice.

Our Crime & Fraud Services

Arrest & Police Station Advice

If you have been arrested, are on police bail or have been charged, or you believe that you may be at risk of arrest or are under suspicion of a criminal offence, then contact our fraud and financial crime lawyers as soon as possible for advice.

Cartels & Illegal Price Fixing

If you are concerned about cartels, competition or illegal price-fixing and possible investigation, Irwin Mitchell can assist you.

Cash Seizure & Forfeiture

If you are affected by cash seizure or forfeiture proceedings you will need to speak immediately to a specialist lawyer.

Computer & Internet Crime

We have in-depth knowledge of cases involving computer-based crime or where computer-based evidence forms part of the case.

Confiscation

Irwin Mitchell’s restraint and asset recovery team can provide understanding and tireless legal support at every step.

Corruption & Bribery

Acting for both corporate clients and individuals, we are available 24 hours a day, 7 days a week to deal with urgent requests to defend and represent client interests.

Criminal Appeals

If you find yourself embroiled in matters relating to appeal procedures, Irwin Mitchell’s criminal practitioners can help you.

Department for Business, Innovation & Skills (BIS) Investigations

We understand that investigation by the Department for Business, Innovation & Skills into alleged company or business irregularities causes distress and disruption. We aim to reduce that disruption as much as possible.

Extradition & Mutual Assistance

Irwin Mitchell provide first class advice and representation, acting as an interface with the police, investigators and prosecuting authorities, to defend your best interests.

Fraud & Financial Crime

Irwin Mitchell have a leading team of fraud defence lawyers who defend individuals under threat of investigation or prosecution for serious fraud and financial crime.

FSA Criminal Investigations

Irwin Mitchell lawyers can advise and assist you every step of the way. Our objective is to halt the investigation or to obtain the best outcome for you.

General Crime Defence

Irwin Mitchell have extensive experience of defending a full range of alleged offences, from minor road traffic matters to more serious criminal offences.

Insider Dealing & Market Abuse Investigations

Irwin Mitchell have an established reputation for providing advice and assistance to individuals or companies who are caught up in an insider dealing or market abuse investigation.

Internal Investigations & Whistleblowers

Whether you are subject to an internal investigation, are conducting such procedures or are yourself considering whistleblowing, Irwin Mitchell can advise you.

International Corporate & Financial Crime

Our lawyers deal with a broad range of national and international criminal investigations, mutual assistance requests and extradition proceedings.

International Criminal Law

Irwin Mitchell can assist with advice on criminal proceedings in foreign jurisdictions, and call on a network of contacts in foreign jurisdictions around the world to assist in your defence.

Judicial Review In Criminal Cases

Irwin Mitchell have an established reputation for providing advice and assistance to individuals or companies who are caught up in criminal investigations.

Money Laundering

Irwin Mitchell can offer advice from experts who have knowledge of both the regulatory and criminal aspects of money laundering.

Mortgage Fraud

In cases of mortgage fraud, Irwin Mitchell’s specialist expertise in fraud investigations is of vital help to our clients.

Restraint Orders & Receivership

If you are suddenly served with a restraint order (that typically is obtained without notice or 'ex parte'), you will need to speak immediately to a specialist lawyer.

Tax Investigations & Prosecutions

Irwin Mitchell have an established reputation for providing advice and assistance to individuals who face or are under threat of financial tax investigation or prosecution by Revenue & Customs.

Awards, Accreditations and Certifications

Investors In People   Corporate Law Firm Of The Year Endless LLP St Nick Awards Winner 2009 Action Against Medical Accidents - Clinical Negligence SpecialistsYorkshire Lawyer Awards Winner 2009Stonewall 2012Stonewall Star Performer 2012Corporate Responsibility Index Top 100Rehabilitation First Awards 2011 The Law Society Personal Injury Accreditation The Law Society Clinical Negligence Accreditation ISO 9001:2008 AccreditationISO SGS 27001 AccreditationSGS ISO 14001 with UKAS A conformance icon, W3C-WAI Web Content Accessibility Guidelines 1.0Headway Solicitors Directory Logo 2012