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Civil Fraud Claims

Matters which include elements of civil fraud and the need for asset recovery invariably require parties to react quickly and often on very short notice to identify the perpetrators of a fraud and then to pursue, secure and preserve any appropriated assets and information. This can include dealing with assets in a number of cross-border jurisdictions, whilst dealing with immediate issues surrounding the injured parties own business reputation and integrity.

  • Amanda Mehlin
      • 01689 887808
      • 07880 555561
      • View profile
  • Jill Lawton
      • 01689 887855
      • 07787 228007
      • View profile
  • Lee Quickenden
      • 01689 887877
      • View profile

We can advise both claimants and defendants in civil fraud matters and have experience of tracing, freezing and recovery of misappropriated assets. We can give you the best possible advice on the legal procedures to recover and protect your assets including obtaining and challenging injunctions including worldwide freezing injunctions and search orders.

For further information please contact Jill Lawton on 01689 887855 or by email jill.lawton@cwj.co.uk.