Business & Commercial Law

Newcastle, Durham, Teesside, Sunderland, Northumberland & North East areas

​We can be instructed by clients in high-value civil fraud cases and can offer specialist advice and advocacy relating to litigation arising out of fraudulent and dishonest conduct, with expertise in:

  • Accounting and auditing; 
  • Asset recovery and tracing; 
  • Accessory liability; 
  • Breach of trust; 
  • Breaches of fiduciary duty; 
  • Bribery;
  • Civil contempt;
  • Conspiracy to injure;
  • Constructive trusts;
  • Corporate and international fraud;
  • Deceit;
  • Dishonest assistance;
  • False accounting;
  • Fraudulent trading;
  • Injunctions (including freezing orders, search orders, and orders for disclosure of information); 
  • Insurance fraud;
  • Internal company investigations;
  • Knowing receipt;
  • Misfeasance;
  • Misuse of confidential information and intellectual property;
  • Money laundering;
  • Regulatory and Disciplinary Breaches;
  • Transactions to defraud creditors;
  • Unjust enrichment;
  • Unlawful means conspiracy; and 
  • Voidable Transactions.

We can act for administrators, liquidators and other officeholders, directors, creditors, other stakeholders and Local and National Government bodies.

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