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  I used Whiterose Blackmans Solicitors to apply for my spouse visa and the case was dealt with by Mudassir Ali. Mudassir was very friendly and efficient and was certainly an expert in this field with his detailed knowledge and professionalism. The service was excellent from start to finish. The advice and requirements were made very clear to me and Mudassir was very thorough, spending a significant amount of time putting the case together and making sure nothing was missed. I was kept up to date on a regular basis and was successful with the visa being approved quickly and on the first attempt. I would like to thank Mudassir Ali and the staff at Whiterose Blackmans for all their hard work and the excellent service during the case. I would also highly recommend this firm to friends and family in the future. Excellent service and a very happy customer.

    thumb Wasim Younas
    1/23/2020
  • 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  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  Mr Mudassir Ali had done my case, he is very organized my case was granted within 2 hours, Iam very happy. Thank you mr Mudassir Ali

    thumb Diem Nguyen
    3/18/2020
  • review rating 5  Muddasir was very professional and helpful, would recommend to anything. Thank you

    thumb Thasmiha Ahmed
    3/12/2020
  • review rating 5  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
  • 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

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