Bank Fraud Solicitors

Our team of highly experienced Solicitors is dedicated to providing expert legal advice to individuals and businesses accused of committing bank fraud.

Accusations of bank fraud are serious and can have damaging consequences for both companies and individuals. Given the complexity of such cases, obtaining expert legal advice is crucial before proceeding further.

BKP Solicitors has been successfully representing and advising clients in serious high value fraud cases since 1998. Call us today on 0800 999 2472.

How We Can Help You

With over 20 years of experience, BKP Solicitors specialises in defending clients in serious and high value fraud cases. Our solicitors are skilled at handling complex cases and will vigorously challenge the evidence against you.

We have a formidable reputation for defending serious high value cases with tenacity and precision, providing our clients with the best possible defence. Throughout your case, we will:

• Liaise with authorities on your behalf
• Counsel you on what to say if asked for information
• Represent you during questioning
• Ensure your rights are protected and that you are treated fairly
• Advise you on your plea
• Apply for bail if necessary and minimise its impact
• Fully prepare you for trial
• Provide expert representation in court
• Help you protect your reputation
• Advise and assist you on the appeals process if necessary

What Is Bank Fraud?

Bank fraud involves using dishonest and potentially illegal methods to obtain money or assets from a bank or its customers. Due to the complexities of the banking system, bank fraud can take various forms. Seeking legal advice promptly is crucial if you are being investigated for bank fraud. Common examples include:

• Falsely representing a bank or financial institution
• Forging or altering checks
• Falsifying bank transaction requests
• Fraudulent loan applications

Penalties for Bank Fraud

Penalties for serious bank fraud cases can be severe, including lengthy prison sentences and substantial fines. Additionally, a conviction for banking fraud may impact future job prospects and the ability to obtain insurance and other financial services.