Commercial fraud

We represent claimant and defendant companies and individuals in claims for deceit, unlawful means conspiracy, breach of fiduciary duty, breach of contract, knowing assistance, dishonest receipt and related areas.

 


Matters of this nature are inherently complex and require particularly careful preparation and investigation. We ensure that no detail is neglected and that each client receives the representation and support required in litigation that is inevitably highly pressured. We do, however, aim to provide our services as efficiently as possible so that costs are controlled. We deal with all aspects of commercial fraud claims, including:

  • Domestic and international freezing orders
  • The recovery and tracing of assets before and after proceedings are issued
  • Third party applications
  • Disclosure and issues of legal privilege where there are connected criminal proceedings
  • Contempt applications
  • Conflicts with restraint orders made under the provisions of the Proceeds of Crime Act