Top 10 of 33 law firms for Fraud Law, BUSINESS | Liverpool Street, London

Tell us what’s happened

Describe the legal issue you need help with. We’ll ask a few basic questions to show you relevant law firms who can provide expert advice.

preparing additional questions...
  • Improves search accuracy
  • Takes about 30 seconds
  • 80% people find this useful

Help us understand more about what you need help with

Question 1/5

(Optional)

  • Improves search accuracy
  • Takes about 30 seconds
  • 80% people find this useful

Reviewing your answers

  1. 1Reviewing your answers
  2. 2Analysing firms
  3. 3Results ready

Your results are ready

Your legal matter has been updated and more tailored law firms are now showing.

Next step: Send case summary to the firms of your preference

  • 10 questions answered 15 questions asked
  • 71 firms matched Narrowed down from 305

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.

Loading...

Clear