Charity fraud

Charity fraud involves the dishonest misuse, diversion or misrepresentation of charitable funds or assets. Offences are commonly prosecuted under the Fraud Act 2006 and may involve false representations, abuse of position within a charity, or dishonestly obtaining funds intended for charitable purposes.

Forfeiture proceedings allow authorities to seize or recover money or property believed to be connected to criminal conduct. Under the Proceeds of Crime Act 2002, courts may order the forfeiture of assets if they are suspected to represent criminal proceeds linked to fraud or financial wrongdoing.

Charity fraud convictions can result in significant penalties, including substantial fines, confiscation or forfeiture of assets, disqualification from acting as a charity trustee, and in serious cases imprisonment. Sentences depend on the scale of the alleged fraud and the individual’s role.

Our experienced team provides comprehensive legal representation throughout investigations and proceedings. From advising during interviews under caution to developing strong defence strategies, we work to protect your rights and pursue the best possible outcome.

If you are being investigated, seek legal advice immediately. Do not discuss the allegations with investigators, colleagues or trustees without your solicitor present, and avoid providing statements or documents until you have received professional legal guidance.

Yes. Trustees and individuals responsible for managing charitable funds can face criminal prosecution if they are suspected of dishonestly misusing charity resources or abusing their position for personal gain.

In some circumstances, yes. Civil forfeiture proceedings under the Proceeds of Crime Act 2002 may allow authorities to seek the forfeiture of funds suspected to be linked to unlawful conduct, even where no criminal conviction has yet been secured.

Absolutely. Allegations or convictions can damage your professional reputation, result in regulatory action, and lead to restrictions on holding positions of responsibility within charities or other organisations.