Money laundering and fraud charges are serious offences that carry severe penalties, including imprisonment, financial penalties and asset confiscation. If you or someone you know is facing allegations of fraud or money laundering, obtaining expert legal representation is crucial.
At Sahota & Sahota Solicitors, our experienced fraud defence solicitors provide strategic legal representation to protect your rights and achieve the best possible outcome.
If you need urgent legal advice now, call 01162 555155.
What Is Money Laundering?
Money laundering is the process of concealing the origins of illegally obtained money, typically by transferring it through a complex sequence of banking transactions or commercial activities. The UK’s Proceeds of Crime Act 2002 (POCA) criminalises money laundering and imposes strict obligations on individuals and businesses, including reporting suspicious transactions.
Common Money Laundering Offences
- Concealing Criminal Property – Hiding or disguising the source of illicit funds.
- Acquiring, Using, or Possessing Criminal Property – Using money obtained from illegal activities.
- Failure to Disclose Suspicious Activity – Businesses and professionals (such as accountants and solicitors) must report suspected money laundering.
- Tipping Off – Informing someone that they are being investigated for money laundering, which can be a criminal offence itself.
If you are under investigation for money laundering, you need expert legal advice immediately. Call Sahota & Sahota Solicitors on 01162 555155 for a confidential consultation.
Types of Fraud
Fraud offences involve deception for financial gain and are prosecuted under the Fraud Act 2006. The penalties depend on the scale and impact of the fraud, with convictions often leading to significant prison sentences.
Fraud by False Representation
Making a false statement to gain a financial advantage or cause loss to another. This includes:
- Using stolen credit card details
- Misrepresenting income for a loan or mortgage
Fraud by Failing to Disclose Information
Failing to provide information when legally required, such as:
- Not disclosing medical conditions for an insurance policy
- Failing to report changes in financial circumstances when receiving benefits
Fraud by Abuse of Position
Occurs when someone in a position of trust exploits it for personal gain. Common examples include:
- An employee misusing company funds
- A financial advisor misappropriating client assets
Investment Fraud
Investment fraud includes schemes where individuals or businesses mislead investors with false promises of high returns, such as:
- Ponzi schemes
- Boiler room scams
Mortgage Fraud
Providing false information to secure a mortgage, such as inflating income or concealing financial liabilities.
Identity Fraud
Using another person’s personal details without consent to obtain credit, financial services, or commit other criminal acts.
Benefit Fraud
Providing false information or failing to disclose changes in circumstances to claim government benefits illegally.
Corporate Fraud
Businesses or executives engaging in fraudulent activities, such as:
• Falsifying financial statements
• Insider trading
HMRC & Tax Fraud
Tax evasion and avoidance schemes involving undeclared income or fraudulent VAT claims.
If you have been accused of fraud, call Sahota & Sahota Solicitors now on 01162 555155 for expert legal advice.
Defences Against Money Laundering & Fraud Allegations
Being accused of fraud or money laundering does not mean an automatic conviction. A strong legal defence may include:
- Lack of Intent – Proving there was no dishonest intent.
- Mistaken Identity – Demonstrating that the accused was not responsible for the fraudulent act.
- Insufficient Evidence – Challenging weak or circumstantial evidence.
- Duress – Showing that the accused acted under threat or coercion.
Our solicitors will thoroughly investigate your case, challenge prosecution evidence, and build a robust defence strategy.
Why Choose Sahota & Sahota Solicitors?
✔ Experienced Fraud Defence Lawyers – Decades of experience handling complex fraud and money laundering cases.
✔ Strong Track Record – Successfully defending clients facing serious financial crime allegations.
✔ Expert Legal Strategy – Comprehensive defence strategies tailored to your case.
✔ Discreet & Confidential – We understand the reputational risks involved in fraud cases and handle matters with the utmost discretion.
Contact Our Money Laundering & Fraud Solicitors Today. If you have been arrested, charged, or are under investigation for money laundering or fraud, contact Sahota & Sahota Solicitors for immediate legal assistance.
We provide expert legal defence across the UK. Do not face fraud or money laundering allegations alone—speak to our specialists today.
