Top 10 of 33 law firms for Fraud Law, BUSINESS | Liverpool Street, London
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Work covers dishonest and deceptive conduct affecting businesses — including false accounting, procurement and payment scams, investment and mortgage and conveyancing title fraud, insider and employee embezzlement, and large-scale organised schemes. Solicitors investigate allegations, instruct forensic accountants, obtain and serve disclosure, apply for freezing and search orders and for restraint under the Proceeds of Crime Act 2002, draft civil recovery and fraudulent trading claims, make representations to the Serious Fraud Office and the Crown Prosecution Service, liaise with the Financial Conduct Authority and banks, and represent clients in the Crown Court and High Court. Cases are driven by criminal thresholds under the Fraud Act 2006, urgent asset preservation needs and cross-border evidence collection.
