Specialists in corporate fraud defence
Expertise in Bribery Act 2010 cases
Successful outcomes in identity theft cases
Why expert fraud solicitors matter
Fraud charges can have a profound impact on your life, both personally and professionally. At Lefevre Litigation, we understand the complexities of fraud law and the importance of a robust defence. Whether you’re facing allegations of corporate fraud, DWP fraud, or identity theft, our team of experienced solicitors in Aberdeen is here to guide you through the legal process. With a deep understanding of the Bribery Act 2010 and other relevant legislation, we provide tailored advice and representation to achieve the best possible outcome for your case. Our commitment to one-to-one guidance ensures you’re supported every step of the way.
Discreet defence for high-stakes financial allegations
Facing allegations of financial misconduct or corporate wrongdoing can quickly put your business reputation, professional standing, or personal liberty at risk. At Lefevre Litigation, we provide discreet legal representation for executives, company directors, and business owners across Scotland. With four decades of criminal defence experience, our firm provides support when you are dealing with serious financial allegations. We handle complex financial records, forensic accounting audits, and regulatory investigations, helping you understand the situation and prepare an appropriate response.
Protecting assets during restraint and account freezing orders
Financial crime investigations can begin long before formal charges are ever served. Prosecuting authorities may seek restraint orders or account freezing orders under the Proceeds of Crime Act, which can restrict access to business funds or personal finances. Dealing with these court orders requires prompt advice from experienced corporate fraud solicitors. Our legal team works in the Sheriff Court and High Court of Justiciary to challenge asset seizures, seek variation to existing orders, and apply for access to funds needed for essential expenses. Obtaining legal advice at an early stage can help you understand your position and take appropriate steps while your defence is being prepared.
Specialised regulatory and director defence
Corporate executives facing financial scrutiny may also have to respond to investigations from different regulatory bodies. Investigations involving HMRC, the Health and Safety Executive, or environmental protection agencies can result in significant penalties and may also lead to criminal proceedings. As specialists in white-collar crime defence, we support company directors through the regulatory process, from responding to statutory notices to preparing for formal interviews under caution. Our West End office in Aberdeen offers convenient access for local clients, with appointments available from 7:30 AM to accommodate busy schedules. Choosing reputable local solicitors allows you to discuss your circumstances directly with an experienced legal team and receive advice appropriate to your case.
Contact our legal team immediately
If you are facing an active financial investigation, search warrant, or regulatory interview, obtaining legal advice early may help you understand your rights and available options. Call our senior defence team directly on 01224 638200 to arrange a confidential consultation.
Comprehensive fraud defence services
At Lefevre Litigation, we offer a wide range of fraud defence services to meet the unique needs of our clients. From corporate fraud cases to DWP fraud allegations, our team has the expertise to handle even the most complex legal challenges. We specialise in cases involving the Bribery Act 2010, providing in-depth knowledge and strategic advice to individuals and businesses alike. Our experience extends to identity theft cases, where we’ve successfully defended both corporate and private clients in Aberdeen. By thoroughly analysing the specifics of your case, we develop a defence strategy that’s tailored to your circumstances, ensuring the best possible outcome.
Navigating fraud allegations with confidence
Facing fraud allegations can be an overwhelming experience, but with Lefevre Litigation by your side, you can approach the situation with confidence. Our team of fraud solicitors in Aberdeen is well-versed in handling cases under the Bribery Act 2010 and other complex fraud-related legislation. We take the time to understand the details of your case, providing clear and practical advice to help you navigate the legal process. Whether you’ve been falsely accused or are dealing with a misunderstanding, our goal is to protect your rights and reputation. With our proven track record in fraud defence, you can trust us to deliver results.
Tailored defence strategies for fraud cases
Every fraud case is unique, which is why we take a personalised approach to defence. At Lefevre Litigation, we work closely with our clients to understand their specific circumstances and develop a strategy that addresses their needs. Our expertise in corporate fraud, DWP fraud, and identity theft cases allows us to provide comprehensive legal support, from initial consultations to court representation. We also specialise in post-incident consumption defences and exceptional hardship hearings, ensuring that no detail is overlooked. With our in-depth knowledge of fraud law in Aberdeen and across the UK, we’re equipped to handle even the most challenging cases.
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"Would just like to say a big thank you to my solicitor Liam McAllister and his team for managing to get 2 charges dropped. And I got a good outcome. I would highly recommend Lefevre Litigation ... to help in any situation. My solicitor Liam McAllister has helped me to move on and not have to worry about anything and to get on with my life ... a big thanks again to Liam McAllister for all your help."
Mary Watson (Yell.com review)
Contact our fraud solicitors today
Call Lefevre Litigation now to discuss your fraud case with our experienced team and take the first step towards a strong defence.
