Criminal Fraud and serious fraud investigations


Montague Solicitors are a top-rated criminal fraud defence firm, specializing in complex and high-profile cases, based in London with a national presence.

The Fraud Act of 2006 [updated in 2019] includes the following offences:

  • Money Laundering
  • Boiler Room
  • HMRC and Vat Tax
  • Courier
  • Bribery & Corruption
  • Insider Trading
  • Tax Evasion & Cheating the Revenue
  • Construction industry scheme fraud (CIS)
  • SFO – Serious Fraud Office Investigations
  • FCA – Financial Conduct Authority Investigations

Contact Us

If you would like to learn more about how Montague Solicitors can assist you please get in touch using either the contact details below or the form provided.

07793 557 423 | 

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