Investment Fraud Solicitors in London

Updated on Tuesday 26th March 2019

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Investment frauds are one of the most complex and difficult cases our team of experienced criminal solicitors in London handle. These frauds can be made via internet or brokers and they consist of trying to convince an investor to take part in an act by offering him/her a high rate of return, but in the end, he/she will lose the money. We are experienced in different types of investment frauds, such as Ponzi schemes, advance fee frauds, pyramid frauds etc. Usually, these types of investments offer high returns on investment and are performed by talented business people who can easily convince others to take part in their schemes. 

How investment fraud appears

A legitimate investment opportunity might sound so beneficial that a business person cannot resist. There are many fraudsters who take advantage of entrepreneurs less specialized in detecting a good investment and get trapped in money frauds instantly. Unsolicited phone calls, letters or emails offering one-time-only investments might arise from nowhere, announcing business opportunities you cannot miss. This is the time when a person is convinced to give full information about his/her bank account and wait for the big earnings. Such investments are nothing but ordinary frauds, excellently presented whether over the phone or by email. It is important to take precaution measures before any investment decision:
  1. Consider the benefits of due diligence and some verifications before making an investment.
  2. You can also contact the authorities and find out information about such investments if the returns or the scheme are real.
  3. Do not get convinced from the first moment by such opportunity and think about the risks involved.
  4. Ask for the support of our investment fraud solicitors in London and consider the legal advice if you have been fouled by such fraudsters.

Our criminal defence solicitors in London specialized in investment frauds can provide you with a strong defence and can help you recover your money if you have been trapped in such scams.

Type of investment frauds

There is high awareness on behalf of UK authorities who know that investment frauds take place on a daily basis, such as carbon credit scams, Ponzi or pyramid schemes, share frauds, identity thefts, boiler room frauds, banking scams or mis-sold investments in the name of banks. Luckily, our investment fraud solicitors in London are aware of such serious crimes, they have substantial experience in supporting victims of fraud with complete legal advice. Our criminal lawyers in London can handle such cases and can help individuals recover their assets. On the other hand, persons accused of investment frauds in London should ask for immediate legal advice and representation from our criminal solicitors in London. Let our team handle your case, whether as a victim of frauds or as a person accused of investment frauds in London.

What is the Ponzi scheme?

The Ponzi scheme is the most met type of investment fraud which involves big investors (companies, business, etc.) investing sums of money in small investors with the promise that the profits will come from the sale of a product or other assets. These type of investors become an important source of funds without them seeing any money. The Ponzi scheme was invented in the early ‘20s by Charles Ponzi, a businessman from Boston, USA, however, such fraud scheme was initiated by a woman named Sarah Howe who started a programme named “Ladies deposit” through which she convinced women to deposit money for which a monthly interest rate was given. Certain investment plans are offered to innocent and naive persons who act as investors for which they do not get anything in return. Our investment fraud solicitors in London deal with cases of investment frauds where the Ponzi scheme is used, therefore, if you have been a victim of fraud or if you are accused of such serious crimes, do not hesitate to contact us.

How can a criminal defence solicitor in London help you?

Our investment fraud solicitors in London have been involved in defending persons accused of frauds of all natures. With significant expertise in this area, our criminal solicitors in London will determine the circumstances of your case and the ways in which the prosecution will act in such severe investment fraud accusations. The investment fraud schemes might seem complex and might implicate a certain level of expertise, which is why it is best to talk to our experienced lawyers and find out how you can get rid of such charges, and the ways in which you can be defended in front of the authorities, in the court of law. On the other hand, victims of investment frauds in London should seek immediate legal advice and representation if they want to recover the financial damages and to be advised in such serious fraud cases. There are chances for an offender to get out of jail on bail, but there are also situations in which victims can recover their money, all these depending on your good investment fraud solicitor in London.

If you would like to know more about the legal advice you can get in a case of investment fraud, we kindly invite you to get in touch with our team of criminal defence solicitors in London.