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Civil Fraud

Morgan Rose has an excellent reputation for complex and high profile fraud work. Our legal team advises clients from point of interview or arrest until conclusion, with a personal service that provides clients with continuity throughout the life of their case.

Expertise in defence

Morgan Rose is a leading firm defending in all types of traditional serious fraud matters including banking fraud, insurance fraud, investment fraud, commercial mortgage fraud, benefit fraud, advance fee, Ponzi schemes, contract procurement and illegal share selling. We have a long track record of advising during investigations and defending prosecutions for complex tax fraud including VAT fraud, Missing Trader Intra Community (MTIC) fraud, Land Banking and cheating the Revenue in a diverse range of matters from British Film Scheme investment to Landfill Tax Credits.

International reach

Many of the fraud cases we act in have prevalent international elements, including international money laundering and require awareness of Mutual Legal Assistance issues and the acquisition of evidence from overseas. Morgan Rose lawyers have significant experience in dealing with matters in other jurisdictions including in the USA: Washington DC, The states of Florida, California and Delaware and in Switzerland, Spain, Israel, Latvia, Dubai, Monaco, Turkey and Australia.

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