Here at Tyler Hoffman Solicitors we have a specialist team dedicated to defending all types of serious fraud, money laundering and other complex crime clients.

Serious fraud is one of our major areas of expertise. We represent clients across England and Wales, offering our bespoke service to anyone who needs our assistance.
Our solicitors have extensive experience of dealing with various agencies that conduct fraud investigations. These include the Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), National Crime Agency (NCA) and the Office of Fair Trading (OFT).

We understand how stressful it can be for our clients when faced with such allegations and therefore we go above and beyond by tailoring a legal team for each client, to ensure that you have some peace of mind knowing you have the best team on your side.

Some of the areas we cover
are listed below:

  • False Accounting
  • Forgery Offences
  • Fraud by False Representation
  • Advance Fee Fraud
  • Banking Fraud
  • Benefit Fraud
  • Crash for Cash Fraud
  • Credit Card Fraud
  • Charity Fraud
  • Counterfeiting Fraud
  • HMRC & Custom Fraud
  • Immigration Fraud
  • Passport Fraud
  • Pension Fraud
  • Tax Evasion
  • Online Fraud
  • Identity Fraud
  • VAT Fraud
  • Money Laundering
  • Mortgage Fraud
  • Insurance Fraud
  • White Collar Crime

Our reputation for excellence

We have a special team of solicitors and support staff that will only deal with fraud related offences and therefore we have not only dedicated a page on our website to this, but also an entire department across our offices. We understand and appreciate how an allegation of this nature can have a detrimental effect on an individual or business. We pride ourselves in delivering a personal service.

Our fraud solicitors are experts in case building, based on a sound knowledge of the criminal justice system and the ability to assemble compelling evidence and documentation in all fraud related cases. We are renowned for our commitment to taking early action in any investigation and advising on preventative steps which may be taken to resolve the case without the need for formal court proceedings. Our solicitors will be responsible for pursuing all possible lines of enquiry which could yield that vital grain of evidence to prove your innocence or sway the jury in your favour.

We have excellent relationships with truly gifted Barristers and QCs who we will engage to support your team. We have access to forensic experts, to accountants, to mobile phone analysis experts who can all be called in to give evidence to bolster your defence. Unlike most law firms, we guarantee not to shy away from instructing such experts and investing in your defence, to ensure you have the best chance at defending your case.
If you are subject to Restraint Orders and bail conditions, which are undoubtedly crippling your ability manage your affairs, we are known to be relentless in our pursuit to achieve the best possible outcome for you and to allow you to continue your day to day life.

We represent clients at Police Stations, Magistrates’ Courts, Crown Courts, and at Appeal Courts such as the Court of Appeal. We offer our services nationwide across England and Wales. We have a panel of fraud specialists nationwide who can usually reach a client within 45 minutes to advise on all fraud related charges.

Available 24/7

As part of our bespoke personalised service we make ourselves available to be contacted around the clock, 24/7. Simply call us on 03300 536 786.