Our Corona Virus Leading Fraud Defence Team
In particular, we expertly and robustly defend individuals and companies charged with the following:
- Bounce Back Loan Scheme Fraud | BBLS Fraud
- Coronavirus Business Interruption Loan Scheme Fraud | CBILS Fraud
- Personal Protection Equipment Fraud | PPE Fraud
- Furlough Scheme Corona Virus 19 Job Retention Scheme Fraud | SJRS Fraud
- Self-Employment Income Support Scheme Fraud | SEISS Fraud
HMRC Corona Virus Scheme Spot Checks
Mistakes can happen – especially at a time when economic concern is high, finances are unstable, and the pandemic situation and legal guidance is ever-changing. The different grants have seen changes to the eligibility criteria which further complicate understanding of eligibility to apply and receive money.
The important steps are knowing how to reconcile mistakes if they do happen, in the right time frames, and what to do if you need further advice, so that you are on the front foot.
Talk to a specialist defence solicitor today
Covid 19 Grant Application Mistakes
Our top-rated specialist criminal fraud defence lawyer team is highly experienced in all aspects of such alleged criminal frauds, and has an enviable and outstanding record of obtaining successful outcomes for our clients – both for Legal Aid and High Net Worth Private clients.
Widely regarded as one of the very best criminal fraud defence solicitor teams in the country, we know how to skilfully yet robustly deal with investigations and any subsequent prosecutions from HMRC,- as well as those from other government and regulatory bodies such as the Financial Conduct Authority (FCA) and Serious Fraud Office (SFO).