188
Birketts LLP
193
Top 10 of 515 law firms for Charity Fraud, Fraud Law
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Charity fraud covers the misuse of charitable funds, assets or influence by trustees, employees or third parties in England. A solicitor in this area investigates suspected misappropriation, false accounting, and fundraising misrepresentation, advises on preserving evidence, and coordinates investigations with auditors and the Charity Commission. They may seek injunctions to freeze assets, pursue civil recovery or criminal referrals, help with misconduct inquiries, and arrange restructures or control orders to protect beneficiaries and assets.
