Fraud cases can be long and drawn out processes before you are able to get into court. Legal representation is a crucial part of your case. As a direct access fraud barrister, I will restore some peace of mind by going through all evidence to come to a positive end whether you are a claimant or someone facing a charge.

I offer extensive legal strategy with clients for both complex civil and criminal law cases and understand both sides of the case:

  • Restraint and confiscation (POCA) proceedings
  • Cryptocurrency fraud
  • False accounting
  • Conspiracy to defraud
  • Fraud by misrepresentation
  • Romance fraud
  • Investment fraud
  • Pension fraud
  • Banking and mortgage fraud
  • Applying for, removal, or variation of Freezing Orders
  • International fraud
  • Search Orders
  • Disclosure Orders
  • Wrongful and fraudulent trail
  • Internet fraud
  • Cybersecurity fraud
  • Identity fraud
  • Abuse of position

Don’t hesitate to contact me about your fraud case for expert legal advice.

You can also get in touch by calling 020 7036 0200 or emailing taveer@tqlegal.co.uk. Alternatively, fill in the form below so we can get to work on resolving your fraud case.

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