I was involved in an online travel agency with two other partners. We were engaging in fraudulent activities. How can I protect myself legally? I need urgent advice.

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Law Forum › Category: Criminal › I was involved in an online travel agency with two other partners. We were engaging in fraudulent activities. How can I protect myself legally? I need urgent advice.
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Apni Law Staff asked 7 months ago

I was involved in an online travel agency with two other partners. We were engaging in fraudulent activities. How can I protect myself legally? I need urgent advice.

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Best Answer

Apni Law Staff answered 7 months ago

You should immediately seek legal advice from a criminal lawyer specializing in fraud cases. Disclosure of your involvement and cooperation with the authorities might be beneficial to mitigate your liability, but this should be done with the guidance of a lawyer. Remember, any attempt to conceal or mislead the authorities will worsen your situation.

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