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 lawyer in Newcastle, Durham, Sunderland, Northumberland, Teesside or throughout the North East, please contact us today.