Civil fraud claims

Our specialist solicitors advise and represent companies and individuals who wish to bring a civil claim for fraud. We also represent defendants in civil fraud cases.

With civil fraud claims, the key focus of claimant clients is to recover monies and stop the fraud quickly.

Reasons to instruct us

• Specialist solicitors - with many years experience and a track record.

• Lawyers near you - we are a nationwide firm with a strong London presence but also in other parts of the UK.

• Multi-disciplinary experience - fraud is a complex area of law which often overlaps with other areas of law such as employment law, construction, insolvency, commercial law and criminal law. We have a multi-disciplinary team with the specialist experience to deal with all the legal implications.

• We often deal with highly complex cases - including cases involving asset tracing and freezing and/or disclosure Orders as well as cross border issues.

Our experience

We have advised and represented businesses and individuals on matters concerning :-

• Employee or director fraud - including fraud by abuse of position, false accounting, expenses fraud.

• Property fraud

• Construction related fraud

• Insolvency fraud - including fraudulent trading claims for creditors and advising directors facing claims.

• Fraudulent Misrepresentation - including claims based on deceit and/or unjust enrichment.

• Online fraud - including cryptocurrency and boiler room fraud

• Injunctions - Bringing and defending freezing application injunctions, both in the UK and internationally, advising clients on disclosure orders and preservation of documents, data or property

Contact Us

With suspected or confirmed business fraud, time is almost always of the essence. Whether you need a specialist fraud lawyer to pursue a fraud action or to defend allegations, please do get in contact.