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


  • review rating 5  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
  • review rating 5  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
  • review rating 4  It was a rocky start but it turned out good. Anita was very professional and thorough and because of that we felt confident that everything was going to have a positive outcome.

    thumb Andrea Miranda
    7/09/2019
  • review rating 5  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
  • review rating 5  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
  • review rating 5  I used Whiterose Blackman solicitors for my wife's spouse visa after visiting several firms this was the one that stood out for me because of their detailed knowledge and professionalism. I am absolutely delighted and thankful to the Immigration team, from start to finish they offered legal expertise, reassurance and expert advice resulting in my wife's Visa being promptly approved on the first attempt. Anita and Mudasir have specialised knowledge, friendly approachable manner and great attention to detail. I would highly recommend this firm to my friends and family.

    thumb Rashid Saleem
    10/22/2019
  • review rating 5  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

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