Our Serious Fraud Department is able to advise clients 24 hours a day, whether they are based domestically or internationally. Our experience of both domestic and international serious fraud allows us to provide specific guidance to those charged with the most demanding of cases involving complex issues of law and jurisdiction.

We provide expert legal advice and representation to those suspected of or charged with any type of fraud. We understand the stresses of a fraud prosecution on individuals and companies and are able to provide the highest quality of service whilst maintaining complete discretion at all times. Tactical decisions made at a very early stage of a case have a huge impact not only on prosecuting decisions but also on the outcome of any proceedings should the case go to trial.

Rustem Guardian’s experience and expertise in serious fraud and business crime ensures the best possible reputation both prior to charge and during all subsequent litigation. In major cases our policy is to devote a team of experienced professionals to case preparation, working under the supervision of a partner, the object being to ensure the best results for our clients.

It is essential that you make contact with a solicitor at the very first sign of external enquiries into the accounts or conduct of your business or you personally as an individual. The earlier you seek legal advice the less damaging the consequences are likely to be.

Rustem Guardian are experienced with allegations of all types of money laundering including the alleged financing of terrorist activities. Serious fraud can cover a number of allegations in all areas of everyday life. These can include the following:

  • Advance Fee Fraud
  • Banking Fraud
  • Boiler Room Fraud
  • Charity Fraud
  • Conspiracy to Defraud
  • Counterfeiting
  • Credit Card Fraud
  • False Accounting
  • Insider Dealing
  • Insurance Fraud
  • Money Laundering
  • Mortgage Fraud
  • Benefits Fraud

It is never too early to seek advice.

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