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).
  • Reputation management.
  • Insolvency.

Should you require assistance, please let us know. We will be happy to assist:

Contact us today
Our services

Discover the specific services in Dispute Resolution

Alternative Dispute Resolution
Alternative Dispute Resolution offers a flexible forum for the resolution of disputes. Matters referred to ADR usually conclude more cost effectively and considerably quicker than litigation through the courts.
Banking and Financial Services litigation
A diverse set of Banking and Financial Services lawyers who advise on transactions, banking litigation and recovery situations, financial services regulatory matters and insolvency.
Commercial Disputes
Our dispute resolution team is experienced in a wide variety of commercial disputes and can work with you to resolve the dispute, either through ADR or by guiding you through legal proceedings and enforcement.
Company and partnership disputes
Our commercial dispute resolution team have significant experience in Company and partnership disputes and can guide you through them so that you can focus on your business.
Construction and engineering disputes
Disputes within the construction industry have a hugely disruptive effect upon your timescales and margins. It is therefore vital that you resolve any disputes quickly and in a cost-effective way.
Insolvency & Restructuring
When insolvency or bankruptcy is the only option, our task is to be on our clients’ side to help them fulfil their duties and reduce their exposure to any risks that may arise.
Intellectual property dispute resolution
We provide specialist legal advice across multiple areas such as Trade Marks, Copyright, Design Right (both registered and unregistered), Passing Off (and Confidential Information) and Patent disputes.
international disputes
International dispute resolution
International organisations with disputes in overseas markets and businesses and individuals with overseas operations and assets need lawyers who are experienced in managing cross-border disputes.
Litigation funding options
Litigation can be expensive. You may not have the means to pursue a claim or you may prefer not to lock-up funds in legal fees. Litigation funding can assist.
Insurance dispute claims
It is crucial that businesses are able to use insurance claims as a way of recovering lost revenue which will, in some cases, be key to their survival.
energy mis selling lawyers
Energy broker mis-selling
If your business uses an energy broker to find you the best deal for your gas and electricity contracts from suppliers, you may have been mis-sold to.
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