Unregulated Share Activity And Boiler Room Frauds

Securities fraud, also known as investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses. Securities fraud consists of deceiving investors who are enticed to part with their money based on untrue statements and usually involves outright theft from investors.

It is not uncommon for the deceived investors to be elderly or otherwise vulnerable and it is for this reason that the courts treat them so seriously. These companies are often established with fraud in mind from the outset yet perfectly innocent people may be used unwittingly to give the establishment an air of authenticity. The key to these cases will be an analysis of accounts and the flow of communication, often email in order to establish who knew what and what part they played.

If you have been arrested and accused of participation in a boiler room fraud then you will need decisive advice from a firm with a solid track record in financial crime. At Hamnett Osborne Tisshaw we have experience of this type of fraud and will provide you with simple, straight forward advice and robust representation. We can put together a hand-picked defence team at short notice including advocates with a wealth of expertise in the field.

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