Olliers is one of the North’s leading Commercial Fraud Specialists. Our experience and expertise is substantial.

Anyone facing a fraud investigation is likely to be going through the most stressful and anxious period of their life. Because of our specialism and involvement in prosecutions brought by the Serious Fraud Office, The Crown Prosecution Service, the Department of Trade and Industry, we have the expertise to put a clients' mind at rest.

We offer representation in all types of fraud prosecutions throughout the Country.

Contact: Matthew Claughton/Amanda Long

Fraud Cases

• Representation in several Serious Fraud Office prosecutions/ investigations.

• Instructed by two ring leaders in a multi-million pound mortgage fraud which originally involved in excess of 80 defendants.

• Defence of a number of professionals involved in a lengthy investigation concerning conspiracy to defraud the N.H.S. handled by the Regional Internal Audit Agency.

• Two high profile charity frauds.

• Defence of two Directors facing prosecution by the Commercial Fraud Squad.

• Involvement in a number of cases investigating international money laundering and extradition.

• Defended an accountant charged with numerous counts of fraud, perjury and perverting the course of justice.

• Acted for an accountant charged with defrauding a national company. 

• Representation of Company Director facing an allegation of money laundering the proceeds of VAT Fraud.

• Recent involvement in a number of account takeover frauds.