Specialists in Serious Fraud and Complex Criminal Defence
Multi million £ mortgage fraud - MPR solicitors instructed
We have been instructed to represent 2 professionals in an alleged mortgage fraud being investigated by the Fraud Squad of the City of London Police.
The criminal investigation is running with parallel civil proceedings in the High Court which issued Mareva injuctions on our clients’ assets worldwide and seized their passports. The injunction has now been lifted and our clients are free to leave the jurisdiction when they wish and their assets are no longer frozen by order of the courts.
At MPR Solicitors, we have a wealth of experience in business crime and White Collar Fraud. We offer a bespoke service to our discerning clients. MPR Solicitors work closely with leading barristers chambers and forensic accounting experts and we can put in place a unified multi-disciplinary defence team very quickly to pro-actively defend our clients’ cases headed by our solicitors.
MPR Solicitors is recognised by the Legal Services Commission for its expertise in dealing with Very High Cost Cases including Serious Fraud, Complex Business Crime and Regulatory offences.