Civil Claims in Fraud
Fraud is not only an issue for the Criminal Courts especially if the fraud has occurred on a company level. From our experience civil claims by litigation offers better results in these situations. This is due to a far greater number of orders, as well as remedies available, which include:
- • Search orders
- • Freezing assets order (inc worldwide)
- • Seize orders
- • Emergency injunctions
Our team of experts can prepare the appropriate pleadings / applications to issue a claim and request an appropriate order to secure the desired outcome of the civil claims proceedings. We will also ensure that your interests are a priority and if after the successful recovery of your assets you still believe a criminal prosecution is appropriate, we can help you with that too.