We specialise in high value, complex civil fraud defence work.

Defending Claims

We provide sound, practical and commonsense advice.  We have an impressive track record in successfully defeating cases which appear, to many, to be strong claims. We have recently successfully undertaken work in defending a large airline fraud case involving several millions, won a 6 defendant complex 10 week trial insurance fraud case and are regularly instructed in property fraud matters.  We have advised and represented defendants in bootlegging cases, the last invoving £18M, and represented clients in property confiscation and restraining order proceedings.

Bringing Claims

We normally assist those who have been defrauded out of their properties.

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 injunction orders if there is a real risk of a property being quickly disposed of by the person being sued. 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.