It is important to know you have specialist solicitors dealing with all aspects of your civil fraud and asset recovery issue no matter the complexity.

At Slater and Gordon we have the benefit of teams who can look at each area of your civil fraud matter. This includes our Commercial Litigation team, Regulatory Investigations team and Employment lawyers who can provide an immediate and thorough response for you or your business when fraud is alleged or found.

If you would like to speak to one of our Civil Fraud Solicitors call 0800 916 9052 or request someone to call you back online.

We have a wealth of expertise in all types of civil fraud investigations and also work closely, when needed, with forensic accountants and insolvency practitioners.

We are well equipped to deal with large and complex fraud investigations as well as day to day issues which arise in our clients’ businesses. We take prompt and robust action through the courts where needed including immediate injunctive relief, freezing orders and worldwide asset freezing.

Our approach is client focused which usually entails a robust aggressive response to recovering assets or defending false allegations.

Our recent Civil Fraud work includes:

  • Acting for a company who had been victim of false invoicing by a contractor
  • Acting for a contractor against panel sub-contractors involved in cartel offences
  • Acting for international company against a supplier accused of bribery act offences
  • Acting for directors accused of misrepresentation and breach of fiduciary duties
  • Acting for victims of investment scams.

Call our specialist Civil Fraud Solicitors on freephone 0800 916 9052 or contact us online.

Slater and Gordon Lawyers is one of the UK's largest and well known law firms with offices in London, Manchester, Watford, Liverpool, Chester, Birmingham, Sheffield, Cardiff, Edinburgh, Cambridge, Milton Keynes, Preston, Wakefield and Wrexham.