DR_Civil fraud and asset recovery

 

CIVIL FRAUD AND ASSET RECOVERY

EXAMPLES OF WORK

  • Investigation for a major UK charity into the activities of its CEO suspected of fraudulent conduct over a number of years
  • Pursuing financial investors in relation to a failed investment in the Cape Verde Islands
  • Acting for institutional lenders against solicitors and surveyors for failing to obtain sufficient security to protect the investments
  • Pursuing solicitors involved in a large and complex nationwide property fraud against elderly house owners looking to remain in their homes

 

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