Fraud Solicitors

Fraud and related offences

Sonn Macmillan Walker has significant experience in serious fraud, financial crime and other proceedings under The Proceeds of Crime Act 2002. Individuals facing investigation or prosecution in such matters are often subject to ancillary proceedings aimed at restraining or confiscating assets.

The powers granted to the police, NCA, SFO and FCA are complex, wide-ranging and often draconian. Our lawyers have the skills to guide clients through such legal minefields; always focussed on achieving the best results, offering clarity and pragmatism over dense legalese, and fearless in robustly challenging the authorities.

Our fraud solicitors have acted in some of the largest fraud cases ever prosecuted in the UK, and in investigations and trials that have endured over years and involved hundreds of thousands of documents. We have proven expertise in successfully challenging prosecuting authorities in the High Court and the Court of Appeal.

Please call our specialist solicitors for fraud, Tim Walker or David Sonn, for a no obligation conversation about how we can help.

Fraud Lawyers

Fraud news and comment

Outside Bishopsgate police station

Latest fraud cases

  • Money laundering acquittal

    Sonn Macmillan Walker secured an acquittal for our client accused of laundering the proceeds of extensive drug dealing in the south of England. Operation Clarion was an investigation into large... read more

    20/06/2013
  • Ujima Housing Association

    David Sonn represented Keith Kerr, the former Chief Executive of Ujima Housing Association who was alleged to have conspired with others to defraud Ujima of more than £1 million. After a tria... read more

    03/01/2013
  • Not Guilty of £2.3m Olympic Fraud

    Sonn Macmillan Walker acted for a defendant accused of money laundering following a £2.3m fraud against the Olympic Delivery Authority (ODA). After a seven week trial our client was acquitted... read more

    24/04/2012