Boiler Room Fraud

Written 4th November 2013 by Olliers Solicitors

Olliers experience of defending boiler room fraud offences dates back many years. The firm’s reputation for committed and rigorous defence work means that we attract some of the most complex fraud cases in the country.

Boiler room fraud tends to operate from overseas in countries such as Spain, United States, Switzerland or the Middle East, meaning that they are outside control of the Financial Services Authority and the regulation of share dealing under the Financial Services and Market Act 2000.

The operation is alleged to involve the selling of worthless or low value shares. Potential investors are often cold called from overseas and made the subject of highly sophisticated and persuasive sales pitches.

Often individuals accused of this kind of fraud are to some extent victims themselves because they have been recruited not knowing that they are a party to a fraud, in other words they are unwitting players in the boiler room scam.

Our Services

Olliers provide specialist advice and representation throughout England and Wales.

We are ranked as a Top Tier criminal firm in both of 2013 editions of the Legal 500 and Chambers Directory.

If you are facing an allegation of boiler room fraud, contact Matthew Claughton or Richard Holliday on 0161 834 1515.

If you would like to contact Olliers Solicitors please complete the form below

Contact Us 2023
Preferred method of contact

Get in touch with one of our specialist solicitors today

Our expert team of experienced lawyers are here to help!


Copyright © 2024 | Authorised & Regulated by the Solicitors Regulation Authority | SRA No. 597078
Privacy Policy | Accessibility | Complaints | Built by SEO Strategy