No law firms match your selected filters
Adjust your criteria to explore more options that may suit your needs
Describe your problem and we’ll show the firms best placed to help. Describe your problem in your own words. We’ll ask a few questions, then show you the firms best placed to help. Nothing is sent to anyone until you decide.
Question 1/5
(Optional)
Reviewing your answers
Your legal matter has been updated and more tailored solicitors are now showing.
These are the best-rated firms for your problem, ranked by their clients. Untick any you’d rather not hear from. Free, with no obligation.
You're viewing your current answers. Editing them will update the questions and results shown below.
Work covers dishonest and deceptive conduct affecting businesses in Wales — from false accounting, procurement and grant or payment scams to conveyancing and title fraud, payroll and employee embezzlement, and organised online and investment fraud. Solicitors conduct internal investigations, instruct forensic accountants, gather and preserve disclosure, apply to courts for freezing, search and restraint measures under Proceeds of Crime regimes, draft civil claims for recovery, liaise with the Crown Prosecution Service, Financial Conduct Authority, banks and local trading standards, and represent clients in the Crown Court and High Court. These matters are shaped by concurrent criminal and civil routes, urgent preservation needs and cross-border evidence issues.
Adjust your criteria to explore more options that may suit your needs
Rankings are worked out mainly from client reviews: the ratings clients give and how recent the reviews are, with reviews about Fraud Law counting most. We also take into account how much of a firm's work is in Fraud Law.
Twice a week, every Thursday and Sunday, so new reviews are reflected quickly. This list was last updated on 1 November 2026.
Yes. Comparing firms, reading reviews and sending your case summary to the firms you choose is free.
Only the law firms you choose to send your case summary to. Nothing is shared until you press send, and your details are never shown on this page.
Only law firms that have signed up to receive case summaries through us can be sent one. You can still contact any other firm directly from its profile.