Our team has wide ranging experience in acting for companies who have been the victims of fraud.

We have a track record of: -

• Pursuing claims through the civil courts to reclaim the value of monies/assets taken by the fraudsters
• Obtaining orders requiring the fraudsters to pay our clients’ legal costs
• Where appropriate, working in tandem with the police to maximise the chances of both a successful recovery of money/assets and of a custodial sentence for the fraudsters

The earlier in the process you contact us the more we can help.

By calling us first we can:- 

• Allow you to retain control over any investigation
• Help maintain privacy by ensuring that the investigation is protected by legal privilege, even where third parties (such as accountants) are instructed
• Help you decide whether or not to include the police (if so at what stage)