You can face a range of penalties if a mortgage fraud investigation finds evidence against you. Our solicitors can help limit the impact of an investigation on you or your business.

Authorities such as the FCA (Financial Conduct Authority), SFO (Serious Fraud Office), and the City of London Police can all investigate and prosecute mortgage fraud.

If prosecuted, you could face fines, regulatory sanctions or even criminal charges.

If you think you face prosecution or are already being charged, you can rely on us to give the legal support and guidance you need.

What We Can Do For You

Our Regulatory and Criminal Investigations Group give clear guidance and legal support to businesses and individuals. Over the years, we’ve become highly experienced in both regulatory and criminal investigations.  

We can help you if you’re a:

  • Borrower
  • Surveyor
  • Legal advisor
  • Mortgage broker
  • Property investor and developer.

We also have experience with criminal investigations involving multiple properties.

Our solicitors can represent you every step of the way.  And with offices across the UK, we can help wherever you’re based.

How We Work On Mortgage Fraud Cases

We understand how stressful these cases can be. We’ll keep you fully informed with everything that’s happening in plain English, so you’re always in the know.  

Working closely with our civil litigation team, we can also defend you against civil claims as well as criminal charges.

You may also be able to fund your case with legal aid or legal expenses insurance. We’ll discuss all your options before we start and give you regular cost updates during your case.

Contact Us

Our mortgage fraud experts can offer you a free consultation, with no obligation to go any further. Call Paul Haycock on 0114 274 4275. Alternatively, contact us online and we will get back to you.

For general enquiries

0370 1500 100

Or we can call you back at a time of your choice

Phone lines are open 24/7, 365 days a year
Jason Newall

Awards & Accreditations

We're always proud to be recognised for the work we do for our clients and have been named as a leading firm in the latest legal guides - which provide information and recommendations about lawyers and law firms in the UK.

Legal 500 UK Top Tier Firm 2022
Legal 500 UK Leading Firm 2022
Chambers & Partners UK Top Ranked Firm 2022
APIL Accredited Practice
Legal 500 - 2024 Top Tier
Legal 500 - 2024 Leading Firm
Leading Firm 2023

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