Civil Fraud

Our civil fraud barristers are extremely experienced and act across a wide range of fields.

We are able to offer a wide range of services from analysing evidence and providing advice on tactics, liability and damages, or drafting and obtaining bespoke Search Orders, Freezing Orders, Disclosure Orders, Travel Restraint Orders and Civil Arrest Warrants.

Primarily, our role is as an advocate to represent and advance your case forcefully and persuasively. We will bring our unrivalled ability in the courtroom to put your case on the strongest footing.

Areas of expertise:

  • Asset tracing and civil recovery
  • Business, audit and banking fraud
  • Breach of fiduciary duty
  • FSA investigations
  • Freezing and restraint orders
  • HM Revenue & Customs disputes
  • Misuse of confidential information and intellectual property
  • Money laundering
  • Receivership
  • The Fraud Act 2006
  • Tax disputes