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Fraud and Financial Crime Defence Solicitors

Facing an allegation of fraud or financial crime is one of the most serious challenges anyone can encounter. These offences often involve complex evidence, lengthy investigations, and the risk of severe penalties, including imprisonment and confiscation of assets. At Allen Hoole Solicitors, we provide expert legal advice and representation in all types of fraud and financial crime cases.

We are the largest and most experienced criminal defence firm in the South West of England, with offices in Bristol, Keynsham and Cheltenham. Our team of specialist criminal defence solicitors and Higher Rights Advocates regularly appear in both the Magistrates’ Court and the Crown Court, defending clients accused of all forms of fraud.

Expert Defence for All Types of Fraud Offences

Our experienced team can assist you in all fraud-related matters, including:

  • Fraud by false representation
  • Fraud by failing to disclose information
  • Fraud by abuse of position
  • Making or supplying articles for use in fraud
  • Conspiracy to defraud
  • Tax and VAT fraud
  • Money laundering
  • Benefit fraud
  • White collar and corporate fraud
  • Financial and regulatory crime

Whether your case involves alleged dishonesty in personal finances, business activities, or professional conduct, our solicitors understand the serious implications such allegations carry. We know how to protect your reputation, assets and liberty.

Why Choose Allen Hoole for Fraud Defence?

Fraud investigations often involve large volumes of documents, digital evidence, and financial records. These cases demand not only an experienced legal team but also access to the right experts. At Allen Hoole, we work with leading barristers, forensic accountants, IT specialists, and financial investigators to build a strong and proactive defence strategy tailored to your case.

We have a strong working relationship with all major barristers’ chambers in the South West and beyond, ensuring that our clients receive representation from the very best counsel available.

Committed to Excellence in Criminal Defence

Unlike many law firms that cover a range of legal services, Allen Hoole specialises exclusively in criminal defence. This focus allows us to offer unmatched expertise in dealing with investigations and prosecutions brought by:

  • The Crown Prosecution Service (CPS)
  • HM Revenue & Customs (HMRC)
  • The Department for Work and Pensions (DWP)
  • The Serious Fraud Office (SFO)
  • Local authorities and regulatory bodies

From the first police interview through to trial and appeal, we are committed to providing clear, strategic, and effective representation at every stage.

Protecting Your Future

Being accused of fraud can be life-changing. We understand the stress and uncertainty these proceedings bring — to you, your business, and your family. Our experienced solicitors will guide you through every step of the process, ensuring your case is handled with discretion and determination.

Contact Us

If you are under investigation or facing charges for a fraud or financial crime offence, contact Allen Hoole Solicitors today for confidential advice and expert representation.

24-Hour Helpline: 01454 790672

Email: lawyers@allenhoole.co.uk
Offices: Bristol | Keynsham | Cheltenham