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  Whiterose Blackman’s dealt with my family matter Mr Mohammed Arshad Ali a highly experienced Barrister made my dream come true and gave me the best outcome i wanted, a family matter is never easy But Mr Ali made it as easy as possible, i can never thank him enough, when i was down and hopeless he always gave me hope. Tough times are over now, i want to thank Mr Mudasser Ali and Mr Kamran Hussein too for their kindness and respect. Thank you Mr M A Ali

    thumb Kamaran sharif
    3/24/2021
  • 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  Anita did such a great work with our case. She talked us through the whole process and was always there when we needed her. Detailed oriented and very professional. So happy with her service!

    thumb Daniela Fernandez
    7/03/2019
  • 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  Stuck in a legal rut? call Whiterose Blackmans Solicitors LLP. in 2017 we had new UPVc flush fit windows fitted to our three bedroom detached house. From the day the windows were fitted we had problems and issues. A question I often ask myself, time after time. Is why did I pay the full amount knowing I wasn’t 100% happy. The window company Ryburne Windows of Halifax kept fobbing us off with excuses after excuses. They had our money and we felt powerless to do anything. They didn’t even have a formal complaints procedure. Which they were supposed to have being a CERTASS member. The Director of Ryburne’s told us, “just keep on writing in as the buck stops with me”. After many letters of complaint to the window company and CERTASS - who are a complete waste of time. We decided after two and a half years of complaining we would instruct a Solicitor. We went to see Whiterose Blackmans Solicitors LLP armed with many documents and photos of the poorly fitted and poorly manufactured windows. Whiterose Blackmans Solicitors LLP instantly understood our predicament and agreed to take on our case. Despite all the photographical evidence and a joint independent Royal Institute Chartered Surveyors (RICS) report into the manufacture and installation of the windows. The window company still wouldn’t accept the findings of the Surveyor’s report. They even got a former associate of theirs recommended by CERTASS to do a desk top critic of the independent surveyor's report. They failed on their attempt to introducing it as evidence to the courts. Thanks to a robust defence from Whiterose Blackmans Solicitors LLP. With less than eight weeks before the reconvened hearing - May 2020, The window company decided to settle. After some tough negotiations by Whiterose Blackmans Solicitors LLP. We got our money back for the windows plus our legal expenses. This would never have been achieved if it wasn’t for Whiterose Blackmans Solicitors LLP. Whiterose Blackmans Solicitors LLP, a firm you can trust. 30th April 2020

    thumb Michael Woodhouse
    4/30/2020
  • 5 star review  Whiterose Blackmas solicitor is the best solicitor for immigration as far as I have seen. They gave me hope to proceed in the route which will be ideal for me and accessed all the relevant evidences. Specifically Anita Tahir an immigration expert ,  who took my case perfectly and  helped me get the decision swiftly and provided me updates then and there . I would recommend them  to whoever ask me for guidance .

    thumb bright rajesh
    7/25/2019
  • 5 star review  Extremely Professional, Friendly and Kind. I can’t thank Kamran enough for the amazing help and advice he gave me throughout my issue, he always had time for me and never rushed a call or meeting, even spoke to me on a Sunday and bank holiday. Very genuine lovely Solicitors, would highly recommend, they were amazing. Thank you so much White rose Blackman and Kamran.

    thumb Angela Shepherd
    4/21/2020

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