Fraudulent Trading Solicitors

Fraudulent trading refers to a company that has carried on business with intent to defraud creditors. In practice, prosecution in respect of fraudulent trading are rare because of the high burden of proof associated with fraud.

At Hamnett Osborne Tisshaw we have experience of Fraudulent Trading cases. It may be that within any organisation, one director is unaware of the activities of the other or is ignorant of the company’s true financial position. There may simply have been a misjudgement as to the company’s ability to meet its debts. Whatever your circumstances, you will need a defence team with the experience, resources and contacts with first-rate forensic accountants in order to advance your case.

Fraudulent Trading cases produce huge volumes of documents. We routinely have case papers scanned onto computer disc with excellent search facilities. In this way we can present the evidence in the case to you more simply and make the entire experience far less daunting.

If you would like to discuss your case with a Partner, please contact David Osborne at david@hotsol.co.uk