Our Civil Fraud team is committed to achieving the best outcome for our clients. We are on hand to provide straightforward and cost-effective advice across a number of different fields.
In cases of fraud it is essential to act quickly. Our highly experienced team delivers practical solutions to our clients' issues and disputes. Our specialist team advises on the civil consequences of fraud.
Our team is accessible and provides fast and practical advice tailored to your circumstances and needs. Our advice and support ranges from fraud prevention, identification, investigation, and managing litigation, to advising on litigation risk and recovering the proceeds of fraud.
We advise our clients on the steps that can be taken before proceedings, and pre-emptive remedies, including freezing orders, search orders, and securing evidence through third party disclosure order.
Our team is expert at managing complex, high-value multi-party litigation following allegations of fraudulent conduct, tracing and recovering proceeds of fraud, and obtaining formal notices to safeguard evidence and requiring production of documents or provision of information.
We know that cases of civil fraud can get played out in public. Our reputation management team works closely with us when accusations of fraud are made.
We act for financial services institutions regulated by the FCA to individuals and corporate victims of fraud advising on claims for and against banks, investment managers, and other institutions.
Our team works proactively with our clients throughout the duration of the litigation process and beyond. We ensure that our clients' interests are protected together with the assistance of an extensive network of trusted experts, including investigators and IT specialists, who are on hand to provide you the best advice when you need it.
Fraud is often borderless. We can draw on our longstanding and tested association with an extensive network of fraud lawyers from across the globe.
Our team has the added benefit of working closely and often in tandem with our renowned specialist business crime team. Our joined up approach to litigation ensures that every respect is handled by the right individuals.
We are committed to achieving the best outcome for our clients providing fast, responsive, straightforward, and cost-effective advice at competitive rates, giving our clients the confidence that their dispute is being managed by the right team of specialists from the outset.
Acting for the claimant whose banking services were suspended following alleged money laundering and/or fraudulent activity by the claimant's customers.
Acting for the defendant in an alleged boiler room fraud in a claim for knowing receipt.
Acting for the claimant regarding the validity of Ethiopian court hearings and judgments following a serious allegation of fraud.
Acting for an ex-director accused of serious fraud, professional misconduct, and tortious conspiracy in relation to his directorship of an AIM listed company.
Acting for the claimant against a high street retail bank for failing to take steps to prevent a phishing fraud.
Acting for defendants in a claim for an injunction and damages following an allegation of a fraudulent conspiracy.
Acting for multiple defendants in a multi-billion pound complex fraud claim involving the reclaim of withholding tax on shares.
Acting for a US liquidator, recovering billions of dollars from one of the world's largest frauds.
Our Team
Working closely with you, we'll find the best way to get you quickly and easily from where you are to where you want to be.
