Fraud
Commercial fraud can result in a significant loss to both businesses and individuals.
We can advise on a wide range of issues including fraud detection and civil recovery actions and act quickly, confidently and effectively to help our clients to recover assets.
Our experienced team can assist with:
- Asset freezing injunctions;
- Search orders;
- Seize orders; &
- Orders for disclosure (including against third parties).
We also have close links with teams of investigators, accountants and lawyers in different jurisdictions to trace and freeze assets.
For more information about our expertise and how we could help you, please contact us.
The service provided by Sintons LLP is of the highest quality.
Sintons Client