Fraud

At AGI Criminal Solicitors we are committed to providing our clients with representation at Police Stations, Crown Courts, Magistrates Courts, Interviews under caution, and Court of Appeals. We understand the importance that our clients are represented in an affective and efficient manner, which has resulted in our services being used again by many.

We specialise in fraud cases and provide high level of representation where our clients are being investigated by:

  • Local Authorities
  • Department of Work and Pensions (DWP)
  • Trading Standards
  • Crown Prosecution Service (CPS)
  • National Crime Agency (NCA)

We offer our clients 24 hour telephone advice and where our clients who need Police Station representation we endeavour to provide an initial telephone advice with a follow up one to one meeting. AGI Criminal Solicitors has built a reputation over the past years and has been known for offering excellent quality of work and being well organised.

We offers expert advice on Fraud matters relating to:

  • Money Laundering
  • Benefit Fraud
  • False Representation
  • Proceeds of Crime