Fraud - Victims

"They're good at dealing with the client and fighting the case. I'd certainly recommend them."

Chambers and Partners 2017

Our considerable experience in pursuing fraud related claims means that we understand the need to act swiftly to provide strategic advice enabling you to trace and freeze stolen assets.  We know which of the many tools available in the civil courts will be best suited to enable you to recover your losses effectively and efficiently.

We understand the invidious position you find yourself in.  The decision as to whether to write off fraud losses or to invest in the cost of instructing lawyers and investigators is very hard, and the answer will depend on the specific circumstances of each case.  We are used to working with victims of fraud to set and work to a budget and we constantly review the chances of a successful outcome weighed against the expense in achieving it.

We have experience in conducting covert internal fraud investigations, to monitor and determine the way the fraud has been carried out, identify all those involved, and ascertain where the assets have gone.  The aim is to carry out the investigation without the knowledge of the perpetrators with a view to applying for and obtaining freezing injunctions without notice to them.

We have the advantage of being able to work alongside our top ranked criminal team to assist us in working with the prosecuting authorities to recover your losses by way of confiscation in criminal proceedings.  If the prosecuting authorities are not prepared to investigate or prosecute, we have a private prosecution team who can prosecute the fraudster on your behalf to recover your losses.  We can also work with our reputation management team to use publicity as a tool to assist in finding and recovering your stolen assets.

For more information read for victims of fraud in our frequently asked questions and Mary Young's Quarterly Fraud Round-Up 

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Dealing with a dispute professionally and commercially takes skill. We assist and support our clients with both legal knowledge and strategy.

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Corporate disputes can be stressful, disruptive and damaging. We provide tactical and strategic advice to businesses and individuals.

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We represent individuals and businesses in high value and complex claims against banks and financial institutions.

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If you need to prevent the loss of an asset, damage to reputation, or protect against personal harm, it may be necessary to apply for an injunction.

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When disputes involve individuals or organisations in different countries, those involved often face an array of complex issues in various jurisdictions.

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Funding litigation can be expensive and cause concern. We hope to alleviate these concerns by offering our clients a bespoke funding package.

Professional Negligence

Our experienced team of litigators act for claimants in bringing claims against professionals when they get it wrong.

Real Estate Disputes

Owners, occupiers, investors or developers might encounter property issues relating to anything from a lease or contract dispute to potential fraud.

Shareholder and Boardroom Disputes

When individuals fall out in business it can have devastating consequences. Our litigation team has extensive experience in resolving disputes.

Wills, Trusts and Inheritance Disputes

Bringing or defending disputes over wills, trusts and estates is especially demanding. Seeking expert legal advice at an early stage is crucial.

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+44 (0)20 7814 1200

enquiries@kingsleynapley.co.uk

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