The crime of Mortgage Fraud involves an intention to falsify or misrepresent information in the application for a mortgage loan application for the purposes of obtaining a loan. If you have been accused of an alleged Mortgage Fraud, we strongly recommend that you get in touch with our team of expert Fraud Solicitors at the earliest opportunity.
Whether you are an individual accused of a single instance of Mortgage Fraud or a professional accused of the systematic arrangement of fraudulent Mortgages, our expert team of Mortgage Fraud Solicitors can advise, assist and represent you from the outset. Our lawyers have a proven track record in defending individuals and professionals in mortgage fraud cases, including solicitors, mortgage Brokers, Valuers and Accountants.
Mortgage fraud cases can be prosecuted by the Serious Fraud Office or the Fraud Prosecution Service and are treated very seriously. You can be convicted of a Mortgage Fraud offence under the Fraud Act 2006 if it is proved that you knowingly made misrepresentations in your application for a loan or where you fail to disclose relevant information where there is a legal duty to disclose. A professional involved in a Mortgage Fraud can also be convicted where they were aware of the fraudulent activity and failed to act to report or prevent the Frauds from taking place. Professionals are under a duty by virtue of our stringent Money Laundering laws in England and Wales to ensure all steps have been taken to avoid fraudulent activity taking place.
There are a few common methods used to commit mortgage fraud, including:
The penalties if you are convicted of Mortgage Fraud can be severe and can result in a significant prison sentence. We recommend that it is in your best interests to seek expert legal advice from Mortgage Fraud specialists if you are concerned at all that you are under suspicion. Our lines are always open and our Mortgage Fraud solicitors are on hand to help you.
Our highly knowledgeable and experienced team of Mortgage Fraud solicitors have represented clients in various circumstances from accusations of a single Mortgage Fraud to significantly more complex Mortgage Fraud schemes.
Our Mortgage Fraud lawyers have many years of combined experience to reach the ultimate goal, client satisfaction and the most effective outcome and solution to any prosecution.
Our lawyers are highly experienced, with the requisite skills to handle the most serious Mortgage Fraud cases which can be life changing to any individual. We ensure the effective preparation of a case and work hard to achieve our aim and effectively dismantle a case. We can help you fully understand your obligations under the law and advise you of your position where you have been accused of Mortgage Fraud as a professional.
We understand that allegations such as these can be extremely stressful and worrying and our Mortgage Fraud Defence solicitors will ensure you are informed throughout the entire process with empathy, understanding and the utmost confidentiality.
Our commitment to our clients and determination is demonstrated by our proven track record of successful outcomes for our clients and our reputation as high calibre Mortgage Fraud Defence Solicitors. Our recent successes include the Mortgage Fraud cases detailed below:
R v A – Bradford Crown Court
This was a large-scale conspiracy involving multiple mortgage frauds and property transactions relating to fraud against some of the major banks in England. The defendant pleaded guilty to a minor charge on the indictment and received a sentence which was noncustodial.
R V S – Bradford Crown Court
Harris Solicitors had dealings with this case which was a conspiracy to commit mortgage fraud over a number of years. The case was successfully dismissed against the defendants following successful defence legal arguments on disclosure and issues of law.
If you are under investigation for Mortgage Fraud, you need a team of experts to help you build a strong defence. Our Lawyers are specialists in all areas of serious fraud and can provide you with advice and assistance you can trust. Contact our team today to find out how we can help you.
Our wealth of experience combined with our excellent team work, attention to detail and unique approach has established Harris Solicitors as a strong leader in defending fraud cases. Our portfolio of previous fraud cases is evidence of our technical knowledge and ability to achieve the best outcome for our clients.
If you are being investigated for Mortgage fraud, our team can help you understand the situation and advise you on the best course of action. If you wish to proceed with our firm, we will represent you at every stage and work tirelessly to protect your interests and get the best possible result. We represent clients in Bradford, Yorkshire and the surrounding areas as well across the whole of England and Wales. We regularly represent clients in Leeds, Halifax, Huddersfield, Wakefield, Rochdale, Bolton, Doncaster, Manchester, Bury, Blackburn, York and Harrogate.
Speak to one of our Mortgage Fraud law experts for advice. Please call us on 01274 392177 or complete our online enquiry form and we will call you back shortly. You can also contact us on 07872835267 or 07590289197 out with normal working hours. Our services are available 24 hours a day, 7 days a week.
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