Fraud & Investigation

Our team advises on domestic and international disputes arising from allegations of fraud and asset misappropriation.  We act swiftly and efficiently to help trace and recover assets.  We also provide advice on investigations and court proceedings.

 

Key areas of practice include: 

 

  • Shareholder disputes and the recovery of monies lost due to internet/identity fraud and corruption issues.  
  • Mareva injunctions, Bankers Trust orders and Norwich Pharmacal orders
  • Mis-selling claims and negligence claims
  • Claims involving directors, and disputes over asset acquisitions. 
  • Injunction applications, often in support of proceedings in other jurisdictions and in the context of fraudulent funds transfers


Key Partners:

David Coogans; Alison Scott; Michael Withington; Eviana Leung; Desmond Lee; William Wong