
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.
If you are looking for a commercial or business solicitor in Newcastle, Durham, Sunderland, Northumberland, Teesside or throughout the North East, please contact us today.