Kangs Solicitors have recently been instructed to defend a client alleged to have created fraudulent cheques resulting in a substantial loss to her employers.
Cagin Husnu has conduct of the matter and reports that the investigation being conducted by the Economic Crime Unit for the West Midlands is still ongoing.
What Will The Prosecution Have To Prove? | Kangs Criminal Defence Solicitors
An alleged fraud of this nature falls within s.4 of the Fraud Act 2006 which provides that a person is in breach of this section if he—
(a) occupies a position in which he is expected to safeguard, or not to act against, the financial interests of another person,
(b) dishonestly abuses that position, and
(c) intends, by means of the abuse of that position—
(i) to make a gain for himself or another, or
(ii) to cause loss to another or to expose another to a risk of loss.
How Can Kangs Solicitors Assist? | Kangs Financial Fraud Team
At Kangs Solicitors we have a team of solicitors experienced in representing clients at all stages of any alleged financial fraud investigation, from police station interview to trial.
If you need assistance, please do not hesitate to contact our team through any of: