Whether you’re a victim of civil fraud – or have been wrongly accused – it’s important to act quickly. 

act quickly. 

Our civil fraud solicitors are experts in helping claimants recover lost money. We also help defendants prove their innocence. We provide swift action and robust strategies to help protect your assets or reputation.

From obtaining freezing injunctions to using evidence to disprove allegations, our team are ready to help.

Civil Fraud Solicitors

What is Civil Fraud?

Civil fraud refers to deceptive actions that cause financial harm to a person or business. Unlike criminal fraud, civil fraud has a lower burden of proof and results in compensation to the victim rather than going to prison.

Common civil fraud cases involve::

  • Deceit
  • Unlawful means conspiracy
  • Money laundering
  • Misrepresentation
  • Breach of fiduciary duty
  • Dishonest assistance
  • Knowing receipt
  • Breach of trust
  • Unjust enrichment
  • Breach of contract

Civil fraud is a complex area of law, needing a high standard of care and precision to prove or disprove. 

With fraud sometimes being committed online or from abroad, civil fraud cases can get complicated fast. Acting immediately and gathering evidence is crucial for civil fraud cases, for both claimants and defendants.

Related Civil Fraud Services

What to Expect From Our Civil Fraud Solicitors

We act for both claimants and defendants in civil fraud claims, for corporate clients and individuals.

We are often instructed by clients involving:

  • Worldwide freezing injunctions
  • ‘Boiler room’ fraud allegations and other Ponzi scheme fraud
  • Defendants/claimants across multiple jurisdictions
  • Mortgage fraud allegations
  • Supplier fraud allegations
  • Invoicing/double-invoicing allegations
  • Breach of trust in the context of partnerships/companies

If you suspect civil fraud, it’s sensible for you to act quickly to ensure that your assets are not dissipated.

Why Choose TV Edwards? 

  • Highly ranked in legal directories – Recognised by Legal 500 and Chambers UK
  • Proven success – A track record of securing worldwide freezing injunctions and more
  • Cost-effective solutions – We prioritise practical resolutions to keep costs manageable
  • Specialist expertise – Our lawyers understand the financial and reputational effects of fraud
  • Client-first approach – Clear, honest legal advice from start to finish, tailored to you

Client Testimonials 

Civil Fraud Frequently Asked Questions

Can you sue for civil fraud?

Yes, individuals can sue if they have suffered financial loss due to deceit, misrepresentation, or fraudulent conduct. Successful claimants can recover their assets and secure injunctions to prevent further damage.

What is the standard of proof in civil fraud?

Unlike criminal cases, which require proof ‘beyond a reasonable doubt’, civil fraud is decided on the ‘balance of probabilities.’ This means the claimant must prove it is more likely than not that fraud occurred.

Key Contact
Adam Haffenden headshot
Adam you were absolutely fantastic when dealing with our fraud case and the way you secured a worldwide freezing injunction against the defendants, we cannot thank you enough for your hard efforts. Highly recommend Adam for any litigation work.

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020 3440 8000|enquiries@tvedwards.com|Our Offices

020 3440 8000
enquiries@tvedwards.com
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