Fraud defence support. England and Wales.
Legal Aid for Fraud and Financial Crime
Fraud investigations can be complex, document-heavy, and stressful. The wrong move at interview can have long-term consequences. Legal Aid may apply depending on circumstances, and a solicitor can explain what to do next and how to protect your position.
No guarantees. Legal Aid may apply depending on circumstances.
If you have been contacted by the police
If you have been arrested, invited for interview, or told you may be charged, get advice urgently. Do not attend an interview without representation. Fraud investigations often involve disclosure, documents, bank records, and devices.
For early-stage support, see criminal defence and police station advice.
Fraud and financial crime allegations we help with
Financial crime allegations can range from straightforward disputes to complex investigations involving multiple parties and digital evidence. A solicitor can help you understand what the allegation actually is and what evidence is likely to matter.
- Fraud allegations and false representation claims
- Benefit fraud allegations
- Allegations involving banking or payments
- “Proceeds of crime” related issues
- Seized devices and disclosure concerns
- Court representation where appropriate
If the case proceeds to court, you may need Magistrates’ and Crown Court representation. If you are dealing with bail conditions or a court date, see bail, remand and post-charge support.
How Legal Aid can apply
Legal Aid depends on the stage of the case and your circumstances. A solicitor will explain what funding rules apply and what options are realistic. If Legal Aid does not apply, they will explain private funding options so you can make an informed decision.
Interview and investigation stage
Representation at interview can help protect your position. Read Legal Aid for police interviews.
Court proceedings
If the case goes to court, eligibility is assessed under criminal Legal Aid rules. Advice on evidence, pleas, and case strategy can be essential in fraud cases.
Sentencing and mitigation
If sentencing is a concern, preparation and mitigation can matter. See sentencing advice and mitigation and Legal Aid for sentencing.
What to do now
- 1) Do not attend an interview without legal advice.
- 2) Keep documents safe: letters, emails, bank information, and any police paperwork.
- 3) Contact us for a confidential eligibility check and a clear plan.
If your matter is being dealt with in Crown Court, see Legal Aid for Crown Court.
FAQs
Can I get Legal Aid for fraud or financial crime allegations?
Legal Aid may apply depending on your circumstances and the stage of the case. A solicitor will assess eligibility and explain what funding options may be available.
What should I do if the police want to interview me about fraud?
Do not attend an interview without legal advice. Fraud investigations can involve documents and digital evidence. A solicitor can advise urgently and represent you during interview.
Are fraud cases always dealt with in Crown Court?
Not always. Some cases can remain in Magistrates’ Court, while more serious allegations may be sent to Crown Court. A solicitor can explain the likely route based on the allegations and evidence.
What if my phone or devices have been seized?
Seizures and device searches are common in fraud investigations. A solicitor can advise on process, what to expect, and how to protect your position while the investigation is ongoing.
Do you guarantee Legal Aid or outcomes?
No. Legal Aid depends on your circumstances and the nature and stage of the case. Outcomes depend on the facts, evidence, and court decisions.