Fraud

 

Our civil fraud team has considerable expertise pursuing and defending any type of fraud related claim, including:

 

  • a wide range of fraud related matters including claims for dishonesty and deceit, corruption, receipt of bribes and secret profits, conspiracy, misfeasance, data theft, misrepresentation, money laundering and breaches of fiduciary duty
  • accessory liability claims involving those who have assisted or benefited in a fraud, including dishonest assistance, knowing receipt and unjust enrichment
  • internal company investigations for businesses involving fraud, corruption, regulatory and disciplinary breaches, serious wrongdoing or misconduct
  • civil injunctions, including freezing orders and search orders, and orders for disclosure of information and documents 

 

We offer clear, prompt and commercial legal advice in dealing with all types of fraudulent or suspected fraudulent claims.