Serious fraud can range from a number of allegations in financial crime, from fraudulent trading, to false representations and fraudulent accounting. under the Fraud Act 2006 including fraud by false representation, fraud by failing to disclose information and fraud by abuse of position.

Business crime prosecution is on the rise as well as personal, particularly in light of fraudulent claiming of the government bounce back loan

The serious fraud office or SFO is a non ministerial government department in charge of investigating cases in the Uk, such as Bribery, crimes in business , corruption and investment fraud to name but a few.

At Pavidus Legal Consultancy we will listen to your issues surrounding your serious fraud allegations and recommend the right fit for your issues. A specialist in the certain field with exemplary success rates is always nominated to deal with our clients.