Fraud and Financial

At Stephen Moore & Co we have for a long time defended serious fraud cases. 

Fraud & Financial SolicitorsWhether you are currently under investigation or have been charged with :

  • Fraud
  • Money Laundering
  • Benefit Fraud
  • Proceeds of Crime Offences
  • Counterfeit Offences
  • Identity Offences

We can help you.

If you have been made subject to a cash seizure or POCA application then we have the expertise and knowledge to advise and assist you through the court process.

To speak with a member of our fraud team then please do not hesitate to contact us on:
01604 601000 or 01788 53517

Enquiries