What Do You Risk in Case of Conspiracy to Defraud?
Updated on Wednesday 14th December 2016
Rate this article 2 reviewsbased on
A conspiracy to defraud may be defined as a plan between two or more individuals to commit a certain fraud or offence. Usually, conspiracy can be related to any type of criminal activity. The conspiracy to defraud has strong roots in history, especially in civil wars, and since then, all states are imposed specific laws and penalties to combat such issue. Our defence solicitors in London can provide you with help and legal assistance if you are being accused of conspiracy to defraud.
Details about the conspiracy to defraud in the UK
There are two types of conspiracies to defraud: the conspiracy to deceive an individual and the conspiracy to expose an individual to risk. The conspiracy to deceive an individual implies a group of persons who wants to defraud somebody in a responsibility position by deceiving him into operating against his duty. This type of crime usually is related to public officials, their customers or even their workers.
The conspiracy to expose an individual to risk or even loss means to fraudulently take a person’s particular right he/she is entitled to. The Crown Court in the UK is in charge of hearing the case of conspiracy to defraud. The maximum sentence is ten years and can be given in the most serious cases of fraud. Our defence lawyer in London is able to verify your case and to give legal assistance, in order for you to receive the best possible result.
The correct methodology in a conspiracy defraud
The criminal defence solicitor in London needs to examine the evidence, to know the client and to have knowledge in the commerce and business areas. Besides that, he needs to choose a proper and correct defence and to offer a suitable preparation in cases of conspiracy to defraud.
On the other hand, it is good to know that in a conspiracy plan, an individual involved in a certain fraud without being aware of it or if he was acting dishonestly without knowing, he will be not condemned. These cases involve employees or clients who are easily being misled in different offences through illegal techniques.
Please feel free to contact our team of criminal lawyers in London if you have any other questions about the risks of the conspiracy to defraud in the UK.