Fraud and White-Collar Crime

Fraud is an act of deception where the person’s actions are intended to make a personal gain or to cause loss or risk of loss.

At Empire Law, we are experienced in dealing with all types of fraud including theft, VAT fraud, bribery, corruption, money laundering, false accounting, MITC, misconduct in public office and fraud involving trusts. You can depend on us to advise you on all aspects of the legal process, from securing bail to challenging search warrants and restraint orders.

White Coller Crime:

White-collar crime refers to fraud and money laundering and is committed by an office employee, business manager or executive for financial gain. If you’re facing false charges, we can provide the legal representation you need.

Examples of white-collar crimes include:
• Corporate fraud
• Money laundering
• Embezzlement
• Securities fraud



At Empire Law, we have a wealth of experience in defending fraud and white-collar crimes. If you’re being investigated for money laundering, our team of professionals can represent you at every stage and advice you on the best course of action. As a reputable legal firm, we are experienced in dealing with all aspects of business crime and fraud.

Contact us to speak to our experienced fraud solicitors. We can defend allegations of fraud and serious fraud for clients throughout the UK.