Fraud & Financial

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

Whether you are currently under investigation or have been charged with one of the following offences:

  • 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 Proceeds of Crime (POCA) application then we have the expertise and knowledge to advise and assist you through the court process.

Main: 01788 535127
Emergency: 07850 181185
Main: 01604 601000
Emergency: 07973 787526

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