Fraud: Civil

About

Provided by Charles Russell Speechlys

We are a recognised fraud team that has significant expertise in pursuing and defending complex and large scale civil fraud actions across multiple jurisdictions, as well as carrying out investigations where you suspect you may have been the victim of wrongdoing.

Working as part of a 150+ strong litigation team based in our offices in the UK, Europe, Asia and the Middle East, we support a diverse range of clients, extending from multinational businesses to some of the world’s wealthiest individuals, on the full spectrum of fraud cases.

The team has a proven track record in carrying out asset tracing, particularly in the context of complex global financial structures and trust arrangements. We can assemble and manage specialised international teams at very short notice, using our established network of foreign advisers, including forensic accounting and IT specialists.