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Fraud, forgery and dishonesty covers the investigation and defence of criminal cases where people are accused of deceit, false representations, or making or using forged documents. A solicitor practising in this area reviews papers, interviews witnesses, negotiates with prosecutors, drafts and files defence disclosures, and represents the client in magistrates’ courts, the Crown Court or on appeal, often coordinating with counsel. The work is shaped by case complexity, financial evidence, and the timelines and disclosure rules that govern serious fraud investigations and prosecutions.
This work is reserved to qualified solicitors with professional accountability and regulated client funds. It involves handling complex evidence, regulatory inquiries and safeguarding a client’s rights throughout investigation and trial; proceedings may include plea discussions, applications for disclosure, and appeals, with professional oversight and rights of audience where applicable.
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