Mortgage-related fraud or Loan Fraud can have serious financial, legal and other reputational consequences for lenders and mortgage brokers.
Common issues that arise in these types of loan fraud legal matters include falsified loan documents, forged signatures, misrepresentation by a mortgage broker or lender, as well as misleading or deceptive loan processes.
It is important to obtain legal advice early in the matter. Matters involving allegations of fraud often involve overlapping issues arising from contract law, credit law, compliance as well as professional conduct. Navado Lawyers can assist in identifying the nature of the misconduct and provide timely advice on potential civil and/or criminal liability.
The Principal of Navado Lawyers & Solicitors has an extensive financial services background and has acted in many fact-sensitive matters, often involving careful analysis of emails, loan applications, valuation reports and other documents required by law to be prepared, in conjunction with a loan application.
If you are dealing with a legal matter involving mortgage broker fraud or loan fraud issues, you should contact Navado Lawyers & Solicitors by email to info@navado.com.au or by telephone to 02 9233 4048.
This webpage (and any material or wording appearing on this webpage) is provided for general information purposes only and does not constitute any Legal Advice. It does not take into account your objectives, your instructions or all of the relevant facts and/or circumstances. Navado accepts no responsibility to any person who relies on the information provided on this website. We further refer you to our Disclaimer.
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If you require assistance with a matter, you should make an appointment to see one of our Lawyers in one of the following locations:
- Sydney
