Clients value our proactive approach to detecting, investigating and mitigating fraud risks, drawing on expertise from dispute resolution, restructuring and private wealth disputes.
We act for businesses, company directors, trustees, investors, individuals and insolvency practitioners. This broad view of the market means we can spot potential fraud before it develops and support you to implement policies and procedures that protect against dishonest practices.
When fraud occurs, we respond fast. Securing injunctions such as freezing orders, search and seize orders and third-party disclosure orders. Our trusted global network of international lawyers, insolvency practitioners, investigators and third party funders ensures seamless support in domestic and cross-border cases.
Our experience includes:
- Advising a majority shareholder and director of an international group of companies on claims arising from the purchase of a business following a serious accounting fraud by a fellow director and minority shareholder.
- Acting on a multi-million Euro civil fraud claim relating to investments in South America.
- Assisting an individual to recover £2 million stolen in a sophisticated authorised push payment/courier fraud.
- Advising a business on recovery of funds embezzled by a member of its finance team.
- A group of investors in seeking the recovery of their investments from an unregulated Ponzi scheme in relation to a group of hotels, including making a creditor-led application to appoint administrators over the company.
/Passle/611cdc4cfac91e0bc434389f/MediaLibrary/Images/2025-04-29-10-42-45-713-6810ad25d4797be3d73dd0ae.jpg "Tile for 2025 annual insolvency statistics: the new normal?")
/Passle/611cdc4cfac91e0bc434389f/SearchServiceImages/2026-01-20-12-09-52-648-696f70908155abbdb02757ab.jpg "Tile for Forthcoming business rates revaluation sparks new fears for the UK’s high street")
/Passle/611cdc4cfac91e0bc434389f/SearchServiceImages/2026-01-19-19-13-51-139-696e826f77080ab44104ca88.jpg "Tile for Insolvency Act: Twelve-year limitation period confirmed for section 423 claims")
/Passle/611cdc4cfac91e0bc434389f/SearchServiceImages/2026-01-14-18-58-49-947-6967e769795a8a75bc685c0f.jpg "Tile for Restructuring and Insolvency outlook for 2026")
/Passle/611cdc4cfac91e0bc434389f/MediaLibrary/Images/2026-01-09-15-03-26-268-696118becf4f3e55eb7b7cb8.jpg "Tile for National Iranian Oil Company v Crescent Gas Corporation and transactions at an undervalue")
