Business Crime Leeds

Whiterose Blackmans

Criminal Defence Experts In Leeds

Commercial Fraud Defence Lawyers in Leeds

At Whiterose Blackmans Solicitors LLP we have commercial fraud lawyers who specialise in all aspects of business fraud. Commercial Fraud is on the increase. The cost of fraud to businesses and to individuals amounts to billions every year.

Whiterose Blackmans Solicitors LLP act in the defence of matters concerning serious fraud including commercial fraud and business crime & commercial litigation.

We would always seek to build the most robust defence case we can in order to secure the best possible outcome for the individuals & companies we represent.

White Collar Crime

These cases are often referred to as ‘commercial’ or ‘white-collar’ crime. This covers the whole field of fraud, money laundering, insider-dealing and tax evasion. We have substantial experience in the area of criminal business fraud matters. Whiterose Blackmans Business Crime Solicitors represent and defend individuals and corporations facing prosecution brought by a wide range of bodies including the Serious Fraud Office, Customs & Excise, Financial Compliance Authority (FSA) and Ministry of Defence.

Whiterose Blackmans Solicitors in Leeds represent clients for the full spectrum of fraud and white-collar business crime. This includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension Fraud, Mortgage fraud, Bribery, Commodities and Currency Fraud, Tax and VAT fraud, Duty Fraud, False Accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community (‘MTIC’) and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, Forfeiture and Seizure of Assets under the Proceeds of Crime Act or Drug Trafficking Act, Police Raids, Corporate Manslaughter, Disciplinary Tribunals, Confiscation and Forfeiture and Financial Regulatory Offences.

Free Initial Consultation

We offer a free initial consultation in all areas of law. We have specialist solicitors in all our practice areas, all of whom have many years of experience. We advise and represent our clients in a pro-active, friendly and honest manner in order to obtain the best possible outcome. From the outset, you can be confident that you have specialist solicitors on your side. We have specialist solicitors in Civil Litigation, Criminal Defence, Divorce, Family Law, Immigration & Personal Injury. We are authorised to provide Legal Aid funding for qualifying criminal law matters. Our initial consultation is always free and we can offer a "No Win-No Fee" in Personal Injury Cases. We can in certain circumstances arrange a consultation in the convenience of your home.

What our clients say about Whiterose Blackmans on


  • 5 star review  Thank you so much Mr MUDASSAR i got my LEAVE TO REMAIN in 2 weeks time. Thanks for understanding my situation and the detailed information of this knowledge you have its amazing. You did my all paperwork with reasonable fees. Thnx man it means a lot to me. Naveed shahzad

    thumb Naveed Shahzad
    1/29/2020
  • 5 star review  I contacted Whitehorse Blackmans Solicitors as I needed help with my British Citizenship application. I was thoroughly and patiently guided through the maze of the questions I had by Mudassir over the phone, followed by an appointment at their office. Everyone at the office were so lovely, welcoming and helpful. Having had horrid experience with immigration solicitors in London before, I was so pleasantly surprised at Mudassir’s efficiency and commitment to his work. Everything went incredibly fast, with my application being ready and sent off within a week. I am so thrilled to say that I received my British citizenship a few days ago! The entire process took less than two months, mainly thanks to Mudassir’s incredible efficiency and organised hard work. His work was also complimented by the lady at the Biometrics office, letting me know that my documents were uploaded in such an incredibly organised and proper manner, allowing them to move forward quicker and send my case off to the Home Office on the same day, speeding up the process considerably. All I have to say is a massive thank you to Mudassir for his fantastic work. I highly recommend him and Whiterose Blackmans Excellent experience *****

    thumb Lilly Seliin
    9/12/2020
  • 5 star review  MR MUDASSIR ALI represent my case and he quickly responded to my all queries and kept me regularly informed .Mudassir is very Helpful and professional highly recommend this firm.

    thumb Mubashar Ahmed
    8/06/2020
  • 5 star review  Muddasir was very professional and helpful, would recommend to anything. Thank you

    thumb Thasmiha Ahmed
    3/12/2020
  • 5 star review  Having has a massive setback when my wife had to leave the country, we contacted the solicitors and they fitted an appointment in the very next day. They fully explained the situation which was to me as clear as mud. and advised on a plan of action. they made the whole process pain free and i was kept fully updated every step of the way. Our dealings were with Mudassir Ali and i can not praise his handling of the situation enough, he certainly went above and beyond to ensure everything was done and completed in as short a time as possible and with as little disruption as possible. Thank you for all your assistance. My wife returns in December so a great result

    thumb Roger Hoyle
    11/29/2019
  • 5 star review  I would 100% recommend Mudassir Ali, the service I received off him was second to none, friendly, confidental and polite at all times. He offered reassurance all the way through my case which ended successfully. A very professional company.

    thumb Jamaal Jhangir
    7/05/2019
  • 5 star review  Amazing solicitors, always helpful and professional. Have assisted me in many of my cases and have been very generously supporting our charity Hope Welfare Trust for many years. Keep up the great work

    thumb Mohammed Zahoor
    6/13/2020

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