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This work covers high‑value fraudulent activity where funds or assets amount to multiple millions, including investigations into complex schemes, asset tracing, and enforcement actions. A solicitor in this area advises on criminal and civil risk, supports asset recovery, and coordinates with investigators, regulators, and lenders. They handle interviews, disclosure, interim orders, and applications for restraint or freezing of assets, and they navigate courts and agencies to protect a client’s position in sophisticated fraud cases.
The stakes are high because the consequences hinge on timely, decisive action to preserve assets and pursue or resist claims under criminal and civil regimes. A solicitor provides guidance on urgent applications, such as restraint and confiscation orders, and oversees disclosure and evidence gathering to support the case, ensuring procedural deadlines are met and rights of audience are exercised in court.
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