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Fraud Defence Lawyers
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Fraud Defence Solicitors Glasgow

You can trust our private, financial and regulatory crime defence lawyers to provide you with expert advice and unwavering support.

Need a formidable defence strategy that will give you the best chance at a favourable resolution? Contact us today to discuss your case and take the first step towards securing skilled representation.

Fraud Solicitors
Call us on 0141 471 9088 to discuss your case in confidence

Find out more about your situation in a free 15-minute case evaluation. Click the button below to book a call from Glasgow’s trusted solicitors. Appointments can be by telephone, videocall or in-person appointment with a solicitor.

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We’re the lawyers you want to know

Charged with fraud?

Fraud differs from theft in that the person accused of committing the fraud is actually given the consent of the owner to take the goods, property or money, albeit this consent is given on the basis of falsehood. 

The accused does not need to make any actual financial gain from their actions; it is enough that they made representations which they knew were false, with the intent of making some gain. Fraud takes many different forms and can be an extremely complex crime. 

There can be detailed financial and documentary evidence to consider, often dating back many years, if not decades. As such, it is vital to instruct an expert fraud lawyer if you have been accused of fraud. 

Fraud Solicitors


Criminal Defence FAQs

If you are arrested or detained for a crime in Scotland, the police must inform you of your rights, such as the right to legal representation. You will be taken to a police station, where you may be detained for up to 12 hours without charge. After this time, you must either be charged or released, or the period extended. If charged, you may be held in custody for up to 24 hours before being brought before a court. The court will then decide whether to grant bail or remand you in custody until your trial.

Yes, in Scotland, being released on an undertaking is similar to being released on bail. Undertakings can be issued to individuals who have been arrested or charged, specifying a date and time to appear in court. A bail undertaking typically involves being charged with a crime and then released with a promise to attend a hearing. Both bail and undertakings come with certain conditions that must be met, such as attending all court dates and not committing any further offences. However, breaching bail or undertaking conditions can lead to prosecution and a prison sentence of up to twelve months.

Yes, if you are in police custody in Scotland, you have the right to free legal advice from a solicitor. This advice is available over the phone or at the police station. You should be informed about this right before being questioned, and the police must wait for the solicitor to arrive before questioning begins. However, if you do not want a solicitor present during questioning, you can waive this right, although it is not recommended. If you are under 18 or a vulnerable adult, you must have a solicitor present during questioning.

If your case goes to court, the Procurator Fiscal will decide which court it will be heard in. The court will review the evidence and then make a decision based on the facts of the case and the relevant law. If you are found guilty, you may face penalties such as fines, community service, or imprisonment. If you are found not guilty, you will be acquitted of the charges, and your case will be closed. It is important to seek legal advice and representation if you are facing criminal charges in Scotland.