
Fraud Solicitors
The effects of fraud on individuals and organisations can be severe. The legal landscape is complex, and a prompt response is vital. This is particularly so where there's a risk of assets being dissipated and there's potential for significant reputational harm as a result of a fraud event.
We are experienced fraud lawyers. We understand the complex legal landscape and we pro-actively advise our clients on how to take the swift and decisive action that they need to protect themselves and to recover their assets,
Our team advise clients in relation to misrepresentation, deceit, fraudulent conspiracies, breach of fiduciary duty, and financial manipulation. We collaborate closely with forensic experts to trace, secure, and recover your misappropriated assets, wherever possible.
Our expert legal advice has successfully guided individuals, businesses, charities, schools and other organisations to not only minimise the impact of a fraud event but also to pro-actively recover assets and to strengthen their anti-fraud measures to minimise the risk of a recurrence.
Of course, time is often critical and so we also offer immediate support by seeking urgent freezing injunctions, asset tracing orders, and other urgent remedies to help identify those perpetrating the fraud and prevent further dissipation of assets.
Whether you are a victim of fraud or facing an accusation, we can assist you through each stage of the legal process, including liaising with law enforcement agencies and advising on reporting obligations.
Edward is a good technician and a very safe pair of hands.

Our work highlights
Our team has successfully represented a financial institution in a complex cheque kiting case, securing interim relief and achieving a favourable settlement. Cheque kiting is an illegal practice where individuals exploit the time it takes for cheques to clear to fraudulently inflate account balances.
We advised a prominent fashion retailer during a high-profile fraud investigation involving a former department head's breach of trust and misuse of corporate funds. The fashion industry has seen a surge in account takeover fraud, with cases increasing by 142% in the first half of 2024.
Acting on behalf of a trustee in bankruptcy, we addressed sham Declarations of Trust concerning a property portfolio. Our efforts led to a significant cash recovery and the allocation of net sale proceeds to the trustee.