Commercial Fraud – Defence

Our Team advises on commercial fraud claims of every stripe and colour – whether brought in criminal or civil proceedings. We advise on the full spectrum of fraud claims – including insider trading; banking, accounting and invoice fraud; electronic and cyber fraud; asset dissipation and depletion; and bribery, corruption, and secret commissions in corporate contexts. We advise on claims by providing assessments and evaluation of claim and defence, and we provide pre-action services to ensure compliance with procedural protocols, and litigation support where needed.