Sentences with phrase «civil fraud expertise»

Not exact matches

Our expertise in civil fraud claims is augmented by our cross-disciplinary expertise in related areas, such as banking & financial services, company, insolvency, partnership, real estate and trusts.

«Arish is a Solicitor Advocate and Senior Associate with particular expertise in civil fraud disputes.

Our expertise in the pursuit and defence of civil fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both in the UK and internationally.

We are especially well suited to deal with civil fraud claims that are being dealt with at the same time as criminal charges, and have the expertise to educate and assist you in dealings with the police.

A former Crown Counsel prosecutor in the areas of securities fraud and general commercial crime, he has notable expertise in civil jury trials.

His expertise spans both advisory work and litigation in the fields of company law, corporate restructuring and insolvency, banking, financial services, LLP law and civil fraud.

His areas of expertise include general commercial litigation, civil fraud, arbitration, insurance, and commercial chancery disputes.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

Members of Essex Court Chambers Duxton have expertise across the full spectrum of commercial, corporate and financial law, including banking & finance, civil fraud, corporate / chancery & offshore.

Civil fraud and regulatory expertise is increasingly in demand, with a plethora of financial fraud now being perpetrated online and a renewed vigour amongst the regulators to investigate potential regulatory breaches.