Individual and Corporate Fraud
Ilyas Siddique specialises in defending individuals who are involved in fraud related investigations with organizations who investigate such specialised crimes. Such investigations lead to interviews under caution. They would be subject to restraint orders or property freezing orders, seizure of property, execution of search warrants etc. Such investigations may lead to being charged with the offence of fraud and requiring representation in the Magistrates and Crown courts.There are a number of fraud enforcement agencies. For example, Police Fraud Squads and Economic Crime Units, The Financial Service Authority, Asset Recovery Agency and the Serious Organised Crime Agency.
Ilyas Siddique defends individual clients to larger corporate business sector clients involved in a vast range of fraud investigations by the above enforcement agencies.
