You can face a range of penalties if a mortgage fraud investigation finds evidence against you. Our solicitors can help limit the impact of an investigation on you or your business.
Authorities such as the FCA (Financial Conduct Authority), SFO (Serious Fraud Office), and the City of London Police can all investigate and prosecute mortgage fraud.
If prosecuted, you could face fines, regulatory sanctions or even criminal charges.
If you think you face prosecution or are already being charged, you can rely on us to give the legal support and guidance you need.
What We Can Do For You
Our Regulatory and Criminal Investigations Group give clear guidance and legal support to businesses and individuals. Over the years, we’ve become highly experienced in both regulatory and criminal investigations.
We can help you if you’re a:
- Borrower
- Surveyor
- Legal advisor
- Mortgage broker
- Property investor and developer.
We also have experience with criminal investigations involving multiple properties.
Our solicitors can represent you every step of the way. And with offices across the UK, we can help wherever you’re based.
How We Work On Mortgage Fraud Cases
We understand how stressful these cases can be. We’ll keep you fully informed with everything that’s happening in plain English, so you’re always in the know.
Working closely with our civil litigation team, we can also defend you against civil claims as well as criminal charges.
You may also be able to fund your case with legal aid or legal expenses insurance. We’ll discuss all your options before we start and give you regular cost updates during your case.
Contact Us
Our mortgage fraud experts can offer you a free consultation, with no obligation to go any further. Call Paul Haycock on 0114 274 4275. Alternatively, contact us online and we will get back to you.
For general enquiries
0370 1500 100
Or we can call you back at a time of your choice
Phone lines are open 24/7, 365 days a year
