Mortgage Fraud Solicitors in Manchester, England
Stephen Lickrish & Associates have extensive experience in relation to the investigation and prosecution of mortgage fraud allegations and we benefit from having collected experience of one of the largest teams of Lawyers practicing in the field of criminal defence nationally.
The term Mortgage fraud is used to describe criminal actions where false information is given to a lender to obtain a loan or obtain a larger loan than would have otherwise been obtained; this information is provided by the borrower with the intention of materially misrepresenting themselves. Mortgage fraud can also cover involvement in the transfer of that money by any professionals or other individuals where they are aware of the deception.
The second aspect of the mortgage fraud often involves professionals such as Solicitors, Mortgage brokers, accountants being subject to criminal proceedings. Where reputation is paramount it is vital that expert advice is obtained from the outset.
Stephen Lickrish and Associates have significant experience in defending such Professionals, including Solicitors and Mortgage Brokers and Accountants involved in investigations or prosecutions relating to alleged mortgage fraud.
Such cases are often prosecuted by the Serious Fraud Office and the Fraud Prosecution Service.
One of our recent cases involved the representation of a Solicitor in the case of an alleged mortgage fraud involving an international dimension and loans in excess of £50 million, a broker in an investigation relating to a series of allegedly fraudulent loans and an Accountant in relation to a similar series of loans.
Here at Stephen Lickrish & Associates we can provide you with initial free legal advice, regardless of what stage your case is at. Contact us.
- Money Laundering
- MTIC/Carousal Fraud
- VAT/Tax Duty Fraud
- Boiler Room Fraud
- Carbon Credit Fraud
- Insurance Fraud
- Pension Fraud
- Long Firm Fraud
- Restraint Orders
- Confiscation Proceedings
Mortgage Fraud Solicitors in Manchester, UK
Offering specialist advice and representation on cases of Mortgage Fraud, Stephen Lickrish & Associates Solicitors in Manchester can help. Contact us today by calling us at 0161 237 1913 or on 0800 988 64 22 for 24-hour legal advice. Alternatively, contact us by filling out an enquiry form.