196
Birketts LLP
199
Top 10 of 515 law firms for Identity Fraud, Fraud Law
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Identity fraud covers using someone else’s personal details to obtain goods, services or credit, or to access accounts. A solicitor handles investigations, reviews evidence, and guides clients through police and CPS processes, civil claims, and any mitigation or recovery steps. They may draft disclosure requests, respond to investigations, and advise on liability, losses and remedies in a way that keeps the process efficient and compliant with regulation.
What a solicitor handles in these matters
The solicitor handles the legal tests for fraudulent activity, reviews identity verification, coordinates with police and the Crown Prosecution Service, advises on civil recovery options, and drafts statements, applications, and correspondence. They assess liability, coordinate data protection issues, and manage liaison with financial institutions, victims, and suspects while ensuring compliance with the Fraud Act 2006 and related schemes.
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