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Ince Gordon Dadds Emergency Response +442072836999

Fraud (Commercial)

The consequences of fraud can be brutal, ruining lives as well as livelihoods. The global economy’s complexity, its reliance on online payment systems and mobile workforces make businesses more vulnerable than ever to sophisticated, as well as traditional, forms of deception and theft.

We have a long history of fraud investigation and litigation, and advise international clients on large scale fraud across a range of industries and on a cross-border basis.


"... ‘UNUSUALLY GOOD’ WHEN IT COMES TO LITIGATING INTERNATIONAL FRAUD CASES"CHAMBERS AND PARTNERS

We investigate and handle numerous civil fraud allegations, from forensic discovery to litigation where this is required. These can be very tough and very complex cases. 

Our in-depth understanding and often first-hand experience of our clients' industries assists in the effective resolution of claims. We have a reputation for solid, methodical and unflinching work.

We work alongside accountants, overseas law firms, investigators and authorities in:

  • Asset tracing and recovery
  • Bribery and corruption
  • Civil fraud and claims for damages
  • Cartels
  • Director disputes and disqualification
  • False accounting
  • Financial disputes
  • Investigations
  • Money laundering
  • Tax fraud and investigations
  • Trading disputes
  • Trust busting
  • Restraint and confiscation



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