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Investment Fraud

Investment Fraud Criminal Defence Solicitors

Our Investment Fraud Solicitors provide specialised legal advice to individuals accused of investment fraud.

Facing investment fraud allegations, whether as an individual or business, necessitates prompt legal consultation. BKP Solicitors has been representing clients in serious high value fraud cases since 1998, ensuring the expertise needed to handle your case with the utmost care.

Our knowledgeable and experienced fraud solicitors adeptly handle complex cases like yours. We liaise with authorities on your behalf and guide you through this challenging period.

Contact us today at 0800 999 2472 or fill out an enquiry form, and we'll reach out at your convenience.

How Our Investment Fraud Solicitors Can Assist You

We pride ourselves on guiding you through the legal process, addressing all your queries, and minimising stress. Typically, we:

  • Assist with dawn raids
  • Prepare you for interviews with authorities
  • Secure bail
  • Challenge search warrants and restraining orders
  • Prepare trial defences
  • Represent you in court

Every case is unique, and we adapt to your needs, ensuring a bespoke defence for the best chance of success.

About Investment Fraud

Investment fraud takes various forms, often promising high returns. If accused of investment fraud, seek legal advice promptly to prepare a robust defence.

At BKP Solicitors, our solicitors have extensive experience defending clients accused of investment fraud, offering specialised advice and representation.

Types of Investment Fraud

Boiler Room Fraud: Involves high pressure sales environments selling overpriced or worthless shares or bonds.

Ponzi Schemes: Operators pay returns to existing investors with money from new investors, rather than legitimate profits.

Pyramid Fraud: Unsustainable businesses reward people for enrolling others, offering nonexistent or worthless products.

When to Seek Legal Advice

Contact a solicitor immediately if you:

  • Are under investigation
  • Face prosecution
  • Are charged with fraud
  • Are asked to speak to authorities

Early legal advice increases the likelihood of a successful case outcome. We recommend seeking advice upon learning of an investigation, but we're available at any stage of your case.
BKP Solicitors