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Dishonesty offences cover acts where someone seeks to gain by deception, false representation or other fraudulent means, or by failing to disclose information they are obliged to reveal. In England, solicitors advise on, defend or prosecute offences such as deception, false representation, and related fraudulent activity, including conspiracy to defraud and money laundering connections. A solicitor in this area handles the investigation, the preparation of evidence, representation in court, and disclosure and trial procedure, dealing with prosecutors, the police, and witnesses. Practical practice is shaped by the Crown Prosecution Service, the courts, and the wider regulatory framework for financial crime.
