False claims or fraud involves challenging or defending allegations that someone has knowingly made a false statement to obtain a financial benefit, often under the Fraud Act 2006 or related civil claims. A solicitor in this area investigates the claim, reviews accounts and documentation, negotiates settlements, drafts statements of case, discloses evidence, and represents the client in hearings or trials in the civil courts. They may also advise on regulatory investigations, criminal risk, and enforcement actions tied to suspected false statements or inflated claims.
What a solicitor handles in these matters
The solicitor handles complex evidential questions, including documentary disclosure, expert reports, and cross-border elements. They deal with the interplay between civil proceedings and potential criminal risk, and manage interplay with regulators or prosecuting authorities if criminal fraud is suspected.