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or email on: info@jbrmorgan.com
Another of our core values is to be knowledgeable and technically superior. We go one step further by working closely with the best specialist fraud barristers and forensic accountants available.

Fraud

Our lawyers have dealt with cases ranging from simple credit card fraud to complicated multi-million pound conspiracies to cheat and defraud.

The collective experience of our defence lawyers has proven itself invaluable in ensuring that no stone is ever left unturned when defending individuals and businesses caught up in allegations of fraud.

We take pride in our ability to think outside the box and find solutions where others would only find problems. We believe this stems from one of our firm’s core values to be tenacious in defence. Being described by prosecutors as "relentless” is a great honour.

Another of our core values is to be knowledgeable and technically superior. We go one step further by working closely with the best specialist fraud barristers and forensic accountants available.

"Invincibility lies in the defence; the possibility of victory in the attack” – Sun Tzu, The Art of War

Many of our clients are referred to us by other professionals such as fellow lawyers and accountants. This says it all really.

We represent clients across the country. If you can’t come to us, we can come to you. Our services are available to privately paying and legal aided clients.

Contact us now to discuss matters in the utmost confidence.

Common types of fraud include:

  • Accounting Fraud
  • Benefit Fraud
  • Boiler Room Fraud
  • Bootlegging
  • Bribery and Corruption
  • Carbon Credit Fraud
  • Carousel Fraud
  • Counterfeit Fraud
  • Customs and Excise Duty Fraud
  • Diversion Fraud
  • Drawback Fraud
  • Duty Free Fraud
  • Finance Fraud
  • Fraudulent Trading
  • Identity Document Fraud and Identity Theft
  • Insurance Fraud
  • Internet Fraud
  • IT Fraud
  • Long Firm Fraud
  • Mortgage Fraud
  • Missing Trader Fraud
  • MTIC Fraud
  • Short Firm Fraud
  • VAT Fraud

Many organisations are involved in investigating and prosecuting fraud including:

  • Crown Prosecution Service (CPS)
  • Serious Organised Crime Agency (SOCA)
  • Serious Fraud Office (SFO)
  • HM Revenue & Customs (HMRC)
  • Financial Services Authority (FSA)
  • Department for Business, Innovation & Skills (BIS)
  • The Insurance Fraud Department (IFED)
  • Office of Fair Trading (OFT)
  • Department of Health (DH)
  • Driving Standards Authority (DSA)
  • Local Authorities
  • Trading Standards
  • Royal Mail
  • Federation Against Copyright Theft (FACT)
  • Federation Against Software Theft (FAST)
  • UK Interactive Entertainment (UKIE)
  • British Recorded Music Industry (BPI)
  • Credit Industry Fraud Avoidance System (CIFAS)
  • National Fraud Intelligence Bureau (NFIB)

OUR CASES

R v B - Southwark Crown Court
Conspiracy to commit armed robbery
R v G - Northampton Crown Court
Conspiracy to commit aggravated burglaries
R v S - Kingston Crown Court
Conspiracy to defraud
R v L - St Albans Crown Court
Conspiracy to cheat the public revenue
R v P - Leicester Crown Court
Conspiracy to supply cocaine