Fraud by Abuse of Position

An offence is committed if a person:

  • occupies a position in which he is expected to safeguard, or not to act against, the financial interests of another person,

  • dishonestly abuses that position, and

  • intends, by means of the abuse of that position to make a gain for himself or another, or to cause loss to another or to expose another to a risk of loss.

A person may be regarded as having abused his position even though his conduct consisted of an omission rather than an act.

Our specialist team of fraud solicitors have been representing client for over twenty years. This significant experience and expertise will ensure that your case is handled in the best possible way.

To speak to our team please call or email using the enquiry form below.

Please complete the email enquiry form below ensuring that you fill in the boxes which are marked *

Email a copy of this message to your own address

Follow us on Twitter

mckenziessols Mckenzies 'no case to answer submission' half way through a trial is successful. Client accused of serious violent offence is acquitted.
mckenziessols 2 days of police questioning in relation to serious allegation. Client released without charge. No further action to be taken.
mckenziessols Complainant admits the allegations were fabricated under skilful cross-examination. Client acquitted. Will the complainant now be prosecuted