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Mortgage Fraud

Mortgage Fraud Defence Solicitors

Facing accusations of mortgage fraud can be daunting, but with the right legal representation, you can effectively defend yourself against these serious charges. At BKP Solicitors, our specialist Mortgage Fraud Defence Solicitors are here to help you navigate through this challenging situation.

How We Can Help

With over 20 years of experience in fraud defence cases, including various types of mortgage fraud, our team is well equipped to handle your case. Here's how we can assist you:

  • Legal Representation: We provide expert legal representation from the moment you contact us, ensuring your rights are protected throughout the process.
  • Strategic Defence: Our solicitors will meticulously review the accusations and evidence against you, identifying errors and inconsistencies to build a strong defence.
  • Advice and Guidance: We will advise you on what to say during interviews and provide guidance on supplying evidence to investigators.
  • Court Representation: Our experienced solicitors will represent you in court, advocating vigorously on your behalf to achieve the best possible outcome.
  • Appeals Preparation: If necessary, we will prepare an appeal to challenge any adverse decisions.

What is Mortgage Fraud?

Mortgage fraud involves making false statements or misrepresentations on mortgage applications to obtain approval or secure larger loans against properties. This can include falsifying income, inflating property values, or engaging in organised schemes to deceive lenders.

Types of Mortgage Fraud Scheme

There are various types of mortgage fraud schemes, including air loans, builder bailouts, double sales, flipping, Ponzi schemes, straw buyers, and occupancy frauds. Each scheme involves different methods of deceiving lenders for financial gain.

Penalties for Mortgage Fraud

Penalties for mortgage fraud can be severe, including financial penalties, imprisonment, and the loss of the property involved. Individuals found guilty may be required to repay illegally obtained funds, face substantial fines, and receive a criminal record, impacting their ability to obtain future loans and financial services.

Why Choose BKP Solicitors?

With our extensive experience and dedication to our clients, BKP Solicitors is committed to providing you with the strongest possible defence. We understand the complexities of mortgage fraud cases and will work tirelessly to protect your rights and achieve a successful outcome.

BKP Solicitors