Business-protection-Civil-Fraud

Civil Fraud

It’s not unusual for a person or business that is subject to fraud to instantly consider criminal repercussions for those involved, but sometimes they can lose sight of the possible options open to them for pursuing any losses they have incurred directly.

Our team of lawyers are able to step in and help you steady the ship with a view to recovering misappropriated funds or assets which have been the subject to the fraud.

It’s by its very nature difficult, and we’re here to assist and guide you through the process. We have the tools at our disposal and knowledge to advise you on how best to proceed, whether through the use of pre-emptive injunctive relief to freeze assets, to search and seize property or, in some cases, through an enforced repayment programme.

We can develop a strategy to pursue matters further and look to right the wrong which your business has suffered in the most cost effective and timely manner possible.

Meet the Team

We’re passionate about providing the right solutions and driven to make a positive difference in everything we do.

"The dedication and commitment of Shakespeare Martineau
throughout the process helped to create, and preserve,
value for the shareholders."

Roger Crosse, Managing Director, POS Direct Ltd