Fraud Solicitor Nottingham Derby Leicester Sheffield – Cartwright King.
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Fraud Law firm – Cartwright King   Fraud Solicitors – Cartwright King
Commercial Fraud Solicitors

Cartwright King is a nationally regarded law firm dealing with all aspects of commercial fraud from the serious and complex to marginal transgressions of the fine line dividing acceptable from unacceptable commercial behaviour. We understand how financial pressures can lead to allegations of fraud, and are thoroughly experienced in the management of publicity relating to fraud allegations.

Cartwright King has been on the Specialist Fraud Panel (SFP) since its inception - one of only 200 or so firms in Britain entitled to handle Legal Aid serious fraud cases for the Legal Services Commission - and is a member of the Serious Fraud Association.

Our specialist fraud expertise encompasses:

Representation of directors and professionals

All dimensions of fraud (theft, false accounting, deception, forgery, etc.)

Money laundering and disclosure
Specific frauds: banking, mortgage, Local Authority and
grant-related
Analysing large volumes of evidence and interrogation of computer records
The use of forensic accountants and other experts
Confiscation, asset freezing and recovery, third party interests
Serious Fraud Office, Fraud Squad and other police agencies
Overseas and sensitive enquiries
Consultancy to commercial victims of fraud

Fraud covers a wide range of specific and related offences, describes allegations ranging from a few pounds to many millions, and is invariably paper intensive. Fraud Solicitors  Michael Thurston and Mark Wilson are leading fraud lawyers (see profiles) who head a team of forensic practitioners experienced in handling serious and complex frauds of all sizes.

 
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