Expert Legal Representation in Complex Fraud Disputes
Civil fraud cases demand specialist knowledge, strategic thinking, and relentless determination. At W Legal, we have extensive experience acting for both claimants and defendants across the full spectrum of civil fraud litigation, from individual disputes to complex multi-jurisdictional corporate fraud cases.
Comprehensive Fraud Expertise
Our team provides clear, commercial advice and robust representation at every stage. We understand the high stakes involved in fraud litigation and work tirelessly to protect our clients’ interests and reputations.
Our civil fraud practice covers:
- Fraudulent misrepresentation and deceit
- Dishonest assistance and knowing receipt
- Breach of fiduciary duty
- Corporate fraud and director misconduct
- Investment fraud and Ponzi schemes
Urgent Injunctive Relief
Speed is often critical in fraud cases. We have a proven track record of obtaining urgent injunctive relief to preserve assets and prevent the dissipation of funds. Our experience includes securing:
- Freezing injunctions (including worldwide freezing orders)
- Search orders
- Disclosure orders
- Proprietary injunctions
- Orders against third parties
We act swiftly and strategically to ensure that fraudsters cannot hide or move assets beyond the reach of justice.
International Asset Tracing and Recovery
Fraud rarely respects borders. Our team has substantial experience in cross-border asset tracing and enforcement, working with investigators, foreign lawyers, and enforcement agencies to locate and recover assets internationally. We understand the complexities of multi-jurisdictional proceedings and have successfully traced assets across Europe, the Middle East, and beyond.
If you believe you have been the victim of fraud or are facing allegations of fraudulent conduct, contact us immediately for a confidential discussion.
For more information, please contact
NIGEL KUSHNER
CEO
OFFICE
+44 (0) 20 7220 9130
MOBILE
+44 (0) 7877 084 000
PAUL FRIEDMAN
PARTNER – LITIGATION AND ARBITRATION | HEAD OF ISRAEL DESK
OFFICE
+44 (0) 20 7220 9130
LISA MCKINNON-LOWER
PARTNER
OFFICE
+44 (0) 20 7220 9130
MOBILE
+44 (0) 780 986 8439
ANTHONY WAGNER
LITIGATION DIRECTOR
OFFICE
+44 (0) 20 7220 9130
MOBILE
+44 (0) 797 157 4356 / +44 (0) 161 214 4002
Frequently Asked Questions
What to expect from the first meeting with your solicitor?
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The divorce process: filing the paperwork and timescales
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W Legal Limited (Company No. 6649868)
Registered Address:
47 Red Lion Street, London, WC1R 4PF
+44 (0) 20 7220 9130
info@wlegal.co.uk
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