Case Study: Criminal Charges Dropped in Fraud Allegation
A finance professional was referred to Stratus Legal Group after being accused of corporate fraud involving a six-figure discrepancy. The allegation risked not only criminal prosecution but professional disbarment and public reputation damage.
Our Criminal Defence team acted swiftly to build a strong evidentiary counter-narrative and maintain the client’s presumption of innocence.
Case Overview
- Feature: Fraud Allegation
- Client: Confidential (Finance Sector)
- Date: 8 November 2022
- Service Value: £12,500
- Category: Criminal Law
- Status: Completed
The Challenge Was
Risk of Prosecution and Career Loss
The client was under investigation for financial fraud and misreporting. A conviction would not only result in a criminal record but effectively end their professional career and ability to work in the sector again.
Evidence, Negotiation, and Legal Defence
Our legal team reviewed all internal company correspondence and accounting logs. We submitted counter-evidence to law enforcement and held case conferences with the Crown Prosecution Service to argue for dismissal on procedural and factual grounds.
Outcome: Charges Withdrawn
Within eight weeks, the CPS dropped all charges. The client was reinstated in their position and cleared of wrongdoing. Our early intervention and strong documentation prevented a public trial.
Under Investigation?
Don’t wait to get legal representation. Our Criminal Defence team at Stratus Legal Group protects your rights with precision and discretion.