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Fraud - Victims

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

Chambers and Partners

We are experts at pursuing fraud claims. We act swiftly to provide strategic advice, enabling you to trace and freeze stolen assets.  We know which of the many tools available will give you the best chance of recovering your losses.
 

When you suspect fraud, the first steps you take are critical. At Kingsley Napley, we can quickly assemble a multi-disciplinary team to provide swift strategic advice. It is crucial to freeze assets and seize evidence as fast as possible, and our team is highly experienced in reacting quickly to give you the best chance of success.

At Kingsley Napley we also have substantial experience in conducting investigations where the fraud has been perpetrated by someone within your business. We work to minimise your losses and safeguard your reputation, often in conjunction with specialist lawyers in our Criminal and Employment teams.

We are multidisciplinary

Our top ranked Criminal team can assist us in working with the prosecuting authorities. If the prosecuting authorities are not prepared to investigate, we also have a Private Prosecution team who can advise you.

We also work with our Reputation Management team to use publicity as a tool to assist in finding and recovering your stolen assets.

In insolvency scenarios, we also have specialist Insolvency lawyers who are experienced in working on fraud cases. We work together to build a strategy to maximise your chances of recovering assets.

We are client focused

We understand the position you’re in.  You have to decide whether to write off your losses or to invest in the cost of instructing lawyers and investigators to try and recover your assets. We are experienced at 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.

For more information read our frequently asked questions for victims of fraud.

Blogs and news

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Blogs

Civil Fraud Quarterly Round-Up: Q3 2024

Civil Fraud Quarterly Round-Up: Q2 2024

Civil Fraud Quarterly Round-Up: Q1 2024

Civil Fraud Quarterly Round-Up: Q4 2023

Civil Fraud Quarterly Round-Up: Q3 2023

Civil Fraud Quarterly Round-Up: Q2 2023

Civil Fraud Quarterly Round-Up: Q1 2023

The English Court: A Fraudster’s Crypto-nite

Civil Fraud Quarterly Round-Up: Q3 2021

Civil Fraud Quarterly Round-Up: Q2 2021

Civil Fraud Quarterly Round-Up: Q1 2021

Current trends in fraud: Crypto scams

Civil Fraud Quarterly Round-Up: Q4 2020

Civil Fraud Quarterly Round-Up: Q3 2020

Court makes Search Order in COVID times

Civil Fraud Quarterly Round-Up: Q2 2020

How to guard against and respond to fraud in the charity sector

‘Courier’ Fraud Crackdown – Beware of fraudsters keeping it simple

Banks to tackle fraud by introducing extra checks on transfers

38% of businesses hit by internal fraud in the last year : Is your business prepared?

De-banking: what's the appeal?

Tackling fraud: more must be done

Insider fraud in charities: prevention is better than cure

PAC report confirms fraud is most prevalent crime in England and Wales

Fraud in your business: Would you know what to do?

Initiative to help fraud victims is step in the right direction

Correspondence between you and your solicitor: perhaps not as privileged as you think

Hidden flaws in proposed new “failure to prevent fraud” corporate offence.

Legal update: Worldwide Freezing Orders - a useful tool

SFO is Failing the Victims of Fraud

Will Forgery Claims: The 2015 Lowdown

Do you want your money back?

Civil fraud - a claim for deceit

Fraud Advisory Panel’s report published today: obtaining redress and improving outcomes for fraud victims

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