Fraud

We specialise in bringing and defending fraud claims. 

We advise and represent our clients in complex fraud cases. We have experience in:

  • Mortgage and property fraud
  • Telecommunications fraud
  • VAT/Carousel fraud
  • Duty evasion in alcohol and spirits
  • Airline ticket fraud
  • Insurance fraud

We work with discreet surveillance agencies in relation to asset tracing and have experience in tracing money having been passed to offshore accounts and other corporate entites both here and overseas. We assist in obtaining or discharging orders and varying freezing injunctions to defend fraud claims and work with leading Counsel. 

Please contact us if you wish to arrange an initial consultation to obtain specialist legal advice in relation to fraud.