Serious Fraud

Janes Solicitors have extensive experience in this highly skilled and demanding field. The firm possesses the critical technical expertise and the ability and experience to deploy appropriate resources on these demanding cases.

The firm has been instructed in some of the largest and most high profile cases in recent years and continues to be sought after by clients involved in the most serious and complex cases.

The firm was a founding member of the Legal Services Commission's Specialist Fraud Panel and appeared in the Hill Samuel case, the first case to be prosecuted (and lost) by the Serious Fraud Office.

The firm represents many clients in major cases of mortgage fraud and the first prosecution of boiler room fraud by the FSA.

For examples of recent notable cases in which we have appeared please see the link to our Notable Cases, in particular: The Jubilee Line Fraud trial, R -v- Jain (The London Metal Exchange Fraud Trial) and R -v- Shinder Gangar ($200m Ponzi fraud).