Fraud and financial crime

Civil fraud cases can be wide-ranging but often involve alleged thefts carried out by employees or senior managers.

Our work on behalf of solicitors representing business claimants is likely to involve obtaining a clear understanding of the accounting systems and controls of the business and to evaluate the financial rewards obtained by the defendant who has bypassed such controls.

Our work on behalf of solicitors representing defendants necessitates a careful review of the evidence submitted on behalf of claimants. In particular, we need to consider critically the primary assumptions underlying the evidence, the amounts attributed to the defendant and other explanations relating to the amounts allegedly taken by the defendant.

View Case Studies of our work on Fraud and Financial Crime


Further topics on Fraud and Financial Crime