Civil Fraud

Our market-leading, multi-disciplinary and international team provides strategic solutions wherever fraud has occurred and acts in the biggest disputes in the world.

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Comprehensive advice

Civil and criminal fraud experts work closely together to devise the best strategy for urgently responding to fraud.

Global reach

We have specialists across the globe and provide a truly international civil fraud and asset recovery service.

Multi-disciplinary

Lawyers, in-house forensic accountants and e-data specialists work together to deploy cutting-edge solutions.

We have deep understanding of how fraud works and track the latest techniques used to perpetrate fraud and dissipate assets. Acting for claimants and defendants, our services include:

conducting internal investigations
advising on and deploying a wide range of procedural tools to obtain information and find and preserve assets
helping our clients to reach commercial settlements
proposing and implementing litigation strategies, including in complex multi-party, multi-jurisdiction litigation
enforcing judgments
acting as supervising solicitors where orders are made to search businesses’ premises
cyber and cryptocurrency fraud investigations and asset recovery

Out-Law / Civil Fraud

Our latest work

Our advisers act on domestic and international projects of all shapes and sizes, working with many of the leading names in the market. Browse our experience below, or use the filters to look-up recent work in particular geographies and industry sectors.