Best Crime Barrister | Michael Levy Best Crime Barrister | Michael Levy

Fraud

Leading Barrister for Fraud Cases

Michael is regularly instructed in some of the largest fraud cases to come before the courts – and all other types of financial crime.

Michael has represented clients accused of fraud or financial or other corporate crime in cases involving:

  • Advance Fee Fraud
  • Duty Evasion/Diversion Fraud
  • Boiler Room Fraud
  • NHS Fraud
  • Mortgage Fraud
  • Tax Evasion
  • Insurance Fraud
  • Internet Fraud
  • Fraudulent Trading
  • False Accounting
  • Conspiracy to Defraud
  • Money Laundering

It is important to seek expert advice as soon as possible and Michael can assist you throughout the investigation stage – from initial arrest and interview and throughout a trial.

“…a great approach to cases….enjoys the detail…”

“Regularly instructed in some of the largest fraud cases to come before the courts and all other types of financial crime.”

Contact me today to discuss your case

For a no obligation, FREE initial discussion, use the form below to tell me about your case or call me direct on 020 3086 8844