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  Reliable and professional firm. Lovely staff and reasonable fee prices. Would definitely be using Whiterose Blackmans Solicitors in future if needed. 🙂 P.S Special Thank you to Anita Tahir for sorting out my husband's application with no hassle. Fab Solicitor!

    thumb Syed Ahmed
    5/10/2019
  • 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  I had very good experience with then..... Especially with Mudassir Alir. He is very professional and always is there when we need... is so attention person !

    thumb Monica Donavan
    5/13/2020
  • 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
  • 5 star review  I and my family met Anita when the previous solicitor Anuf was leaving the firm. Anita has a heavyweight knowledge of a boxer and did an excellent work to get our citizenship application successful. I would heavily recommend her to everyone as she provided great service and a patient heart.

    thumb Theo Taylor
    8/22/2019
  • 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 Applied for my wife's entry clearance visa in January 2020 using the priority service, hoping we’d get a decision in 4 weeks. Our case was handled by madasser. He is very knowledgeable and helped us throughout the application process. Unfortunately Due to covid-19 our case was delayed. It was an agonising 6 month wait! During the 6 months i was updated Whenever possible by Madasser. Then thankfully on 24/07/2020 my wife got her visa😊. Thank you Madasser for your help you are highly recommend.

    thumb Jk
    8/08/2020

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