We have significant experience in dealing with actions for civil fraud and regularly advise on matters concerning fraudulent misrepresentation, dishonest breach of fiduciary duty, confidential data misappropriation, dishonest assistance, knowing receipt and conspiracy.

Our experts deal with all aspects of the litigation and recovery process from pre-action steps through to the final hearing and enforcement. Where necessary, we work closely with our network of national and international investigators and practitioners to identify assets relevant to the fraud.

We have particular expertise in advising on and the obtaining of protective relief in both this and other jurisdictions. This includes, in particular, worldwide freezing injunctions, search and seizure orders, delivery up and disk imaging orders and passport delivery up orders. In this context we are used to working on both an urgent and a discrete basis.

We have a substantial amount of trial experience and are well-versed at managing and co-ordinating the involvement of the client, the witnesses and the experts, counsel and the Court. We also assist or advise on a regular basis in relation to the enforcement of judgments in both England and Wales and, where appropriate, in the relevant foreign jurisdictions.

 

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