Civil fraud litigation is a very specialist area of law and often highly complex. Having legal representation that is of the highest quality in this field is imperative so that a robust strategy can be formulated which will seek to minimise your risk.
We act for both claimants and defendants in civil fraud claims, acting for corporate clients and individuals.
‘Civil fraud’ can cover many different types of claims (’causes of action’), including:-
- Unlawful means conspiracy
- Money laundering
- Breach of fiduciary duty
- Dishonest assistance
- Knowing receipt
- Breach of trust
- Unjust enrichment
- Breach of contract
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
It is sensible if you fall victim to civil fraud for you to act quickly to ensure that your assets are not dissipated. If you would like to discuss a potential civil fraud matter or would like to find out about our services more generally, please contact our Dispute Resolution/Commercial Litigation team at TV Edwards Solicitors on 020 3440 8000 or email email@example.com
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.
We can arrange an initial fixed fee consultation; our commercial litigators will be more than happy to help.