Fraud

Civil FraudWe have a long specialism in civil fraud making direct claims or claims through insolvency.

When bringing actions in fraud for our clients, we are able to seize bank accounts and freeze properties with the assistance of the court, i.e. obtain freezing injunctions and/or search orders if there is a real risk of a property or records being quickly disposed of. We also trace monies and inquire into the proceeds used to purchase properties, including those properties purchased abroad or in the name of offshore trusts. We are regularly supervising solicitors for search orders and bankruptcy warrants.

 

Contacts:
Frances Coulson on 020 7539 4114 / 07771656772 or This email address is being protected from spambots. You need JavaScript enabled to view it.
Richard Saunders on 020 7539 4137 / 07795010641 or This email address is being protected from spambots. You need JavaScript enabled to view it.

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