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.

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