Craven Jennifer

Jennifer Craven

Senior Associate

Jennifer is a Senior Associate specialising in foreign and domestic commercial frauds as well as onshore and offshore trust litigation.

Jennifer has acted on cases involving breach of fiduciary duties and trust, breach of directors' duties, fraudulent misrepresentations, employee fraud, deceit and conspiracy.Jennifer is also experienced in advising clients on internal investigations and crisis management. Most recently she has advised victims of cyber and online fraud scams, including invoice hijacking and push payment scams, and the commercial strategy involved in eliminating online risk, as well as tracing and identifying those responsible.Jennifer specialises in issuing applications in England, and offshore jurisdictions, for worldwide freezing injunctions including in the Isle of Man, Channel Islands and the US Virgin Islands. She is also experienced in tracing assets and issuing applications for disclosure orders against third parties including banks and money brokers for information to understand the fraud, locate assets, enable claims to be commenced or defended, and to achieve settlement.Jennifer was recently appointed Secretary of the Female Fraud Forum. She is also a member of the Commercial Fraud Lawyers Association, and the Fraud Advisory Panel.

Jennifer's latest work

    Out-Law / Insight by Jennifer Craven