Describe the legal issue you need help with. We’ll ask a few basic questions to show you relevant law firms who can provide expert advice.
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Land banking fraud involves schemes around land ownership, planning or development where misleading representations or concealment lead to financial loss. A solicitor in this area investigates the facts, reviews titles and documents, troubleshoots title distortions, drafts and negotiates civil claims or criminal proceedings, and coordinates with police, prosecutors, forensic experts and financial regulators. They advise on investigations, asset tracing, funding structures, and restitution options, and prepare evidence, witness statements, and court or tribunal filings.
The work covers identifying false disclosures, tracing misused land titles, navigating conveyancing and property records, handling multi-party claims, and managing regulatory or prosecutorial interaction. It involves reviewing complex documentary trails, disclosure duties, and potentially cross-border elements, with procedural steps in civil actions or criminal investigations.
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Tagged solicitor Andrew Main
I would like to thank you Andrew for being so kind and for making me feel less nervous on such a stressful day.
Review left by Anonymous
