Civil Fraud and Investigations
Allegations of fraud are a serious matter. They can have financial and reputational consequences, and possibly criminal implications.
Get quick and effective results with our civil fraud lawyers
Civil fraud and investigation claims can involve multiple jurisdictions. We are able to act quickly where parties are located outside the domestic jurisdiction of England & Wales.
We have substantial expertise in fraud-related claims. We have acted successfully for claimants and defendants, and have particular experience in complex and high value fraud litigation affecting various types of business and personal situations. Fraud claims are often complicated, and typically require urgent analysis and advice, given the need (from a claimant’s perspective) to preserve assets and effect recovery, and (from a defendant’s perspective) to mitigate the damaging implications fraud allegations may have.
Whatever the nature of the dispute, we offer clients straightforward and pragmatic advice to ensure matters are resolved as quickly and effectively as possible.
Our expertise includes:
- Complex contractual disputes, involving allegations of fraud (and related-claims).
- Injunctive relief, including freezing orders (domestic and worldwide).
- Search orders, orders for delivery up and other investigatory work.
- Accounts and tracing claims.
- Financial and regulatory compliance.
- Cross-border issues.
Settlement negotiations, and ADR (alternative dispute resolution).
Should you require assistance, please let us know. We will be happy to assist: