SFO Enters into £103m DPA With Amec Foster Wheeler Energy Ltd
Serious Fraud Office (SFO) Enters into £103m Deferred Prosecution Agreement (DPA) With Amec Foster Wheeler ...
Civil Fraud
Investigations into serious fraud can be long and protracted; and in some cases years can pass before a decision is made as to whether the case proceeds to court. By talking to me immediately, you can trust I will take care of your case’s legal aspects and restore harmony to your life.
With over 20 years’ experience as a Civil Fraud Barrister, I can create a strategic, robust defence and will never give up until I get a positive result.
Contact me about your case
I also have extensive experience advising and representing Claimants in civil fraud cases. If you believe you are a victim of fraud, I will painstakingly gather evidence to support your claim and fight to achieve the best compensation/damages award possible. In addition, I will act fast to obtain freezing injunctions and put search/discovery orders in place, preventing the Defendant from dissipating assets and/or evidence.
Book a discovery meeting with me now.
As it is challenging to gain a criminal conviction for fraud, those affected by fraudulent conduct increasingly turn to the Civil Courts, where the burden of proof is lower. Civil fraud claims are as complex and stressful as criminal prosecutions, and regardless of whether you are a Claimant or Defendant, you need the best legal advice and representation. Do not wait a moment to contact me. My priority will be to develop an understanding of your business and the market culture in which it operates. You can be confident that I will always be one step ahead of the other side’s legal team.
I can advise and represent you in the following civil fraud matters:
- Restraint and confiscation (POCA) proceedings
- Cryptocurrency fraud
- False accounting
- Conspiracy to defraud
- Fraud by misrepresentation
- Romance fraud
- Investment fraud
- Pension fraud
- Banking and mortgage fraud
- Applying for, removal, or variation of Freezing Orders
- International fraud
- Search Orders
- Disclosure Orders
- Wrongful and fraudulent trail
- Internet fraud
- Cybersecurity fraud
- Identity fraud
- Abuse of position
Civil Fraud FAQs
What is the difference between criminal fraud and civil fraud?
Criminal fraud involves the police or an enforcement body such as the SFO, FCA, or HMRC investigating a person or business for fraudulent activity. Fraud is a criminal offence under various Acts of Parliament, including the Fraud Act 2004 and the Theft Act 1968. If you are convicted of fraud, you could be fined a large amount, disqualified from acting as a company director, and/or sent to prison. To gain a conviction, the Prosecution must prove beyond reasonable doubt that you are guilty.
Civil fraud claims are brought by claimants who believe they have suffered loss or damage due to fraudulent conduct. The standard of proof, ‘on the balance of probabilities’, is less than that required for a criminal conviction. If a Claimant wins a civil fraud case, the Court will normally award them compensation/damages. Private actions can also be brought to confiscate or recover property/assets acquired through criminal conduct.
Can I face criminal prosecution if a civil fraud claim is brought against me?
Yes, which is why you must contact me as quickly as possible. Criminal prosecution can be brought before or after civil proceedings. And unless you face a real risk of serious prejudice, criminal and civil proceedings can run simultaneously. I can advise and represent you on criminal and civil fraud matters, using advanced case strategies and tactics to protect your best interests.
What is a Freezing Order?
A Freezing Order is an interim injunction issued by the Court to prevent assets from being dealt with or disposed of by the Respondent. Assets that can be frozen, include bank accounts, shares, investments, land, and property such as art, cars etc. If you are bringing a civil fraud claim, speed is essential. Freezing Orders can be hard to obtain. I have the experience required to swiftly gather the necessary evidence to convince the Court there is a real risk of assets being dissipated if a Freezing Order is not granted. And if you have discovered a Freezing Order has been made against you, contact me immediately so I can prepare to challenge the injunction.
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HOW WE WIN
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1TELL ME ABOUT YOUR SITUATON
Send me details of your case, including dates of any future hearings and previous court orders. I will assess your papers and review your situation.
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2MEETING ME IN CONFERENCE
I will discuss your case in conference (in-person or video) and I will outline who & what action plans need to be put in place.
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3CASE WORK
This is where I start to work my experience and knowledge. Relevant drafting, lodging skeleton arguments and attending court. I will also liaise with the other side and enter into negotiations where appropriate.
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