Fraud
We have considerable experience of investigating corporate fraud, internal and external, and particular expertise in penetrating the confidentiality of offshore jurisdictions. We advise on the legal issues surrounding covert investigations and aggressive litigation techniques, including injunctive relief, to uncover evidence of theft and recover stolen assets.
Services
ContactsOverview
On the discovery of fraud, our specialist lawyers offer rapid and decisive action to protect assets pending trial or earlier settlement. We also have the expertise to coordinate a successful litigation strategy across multiple jurisdictions if required.
We are equally adept at defending parties who become subjected to investigation and prosecution by the criminal authorities for fraud and related conspiracy offences. We can respond effectively to dawn raids, represent individuals in police interviews, assist in the response to documentary production orders and regularly act for individuals in trial in the magistrates and crown courts.
Guarding against fraud is critical, and our team is well qualified to advise on the setting up and management of effective systems and controls for fraud prevention. We help organisations develop programmes designed to reduce the risk of theft and corruption, for example advising on employee screening, secret profiteering, competitive intelligence and corporate fraud.
We deliver advice on the full range of issues in this area including asset theft, brand protection, intellectual property infringement, deceit, breach of fiduciary duties, wrongful use of data and theft of confidential information.
Featured experience
- Acting for an oil and gas company plus its subsidiaries and statutory directors, defending them against a claim for £85m involving allegations of unlawful means conspiracy and defrauding creditors. Claims arise out of various joint ventures which operate assets in the North Sea.
- Acting for CMC Spreadbet Plc on a claim against 20 defendants concerning their use of online spread betting services via an online platform. The dispute concerned a conspiracy to defraud CMC by the use of unauthorised automated software on the betting platform.
- Representing a group of senior oil industry executives in connection with a $5 billion international arbitration in an oil and gas industry dispute in which allegations of fraudulent misrepresentations were made against our clients, with the hearing taking place in Singapore
- Securing a significant win for a property investment client in a case involving fraudulent misrepresentations made prior to a contract
- Acting for certain Defendants (including the former Bulgarian Minister of Finance) in their defence of a £330m claim by LIC Telecommunications SARL and Empreno Ventures Limited alleging the sale at undervalue of part of the Bulgarian telecoms network
- Acting for CMC Markets Plc and its worldwide subsidiaries in a fraud/conspiracy claim against the Group’s Chief Commercial Officer and a former employee of the Sydney office (plus others). The claim concerned secret profits via 'introduction fees' or 'facilitation payments' from contractors regarding numerous construction projects in 14 different jurisdictions.
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Learn more
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Qui sommes-nous ?
Pourquoi choisir DAC Beachcroft ?
Nous sommes un cabinet commercial à large assise, au service d'un grand nombre de secteurs, avec un solide héritage dans les domaines de l'assurance, de la santé (
) et de l'immobilier. Nous combinons d'excellentes compétences juridiques et une expertise de pointe en matière d'exécution pour concevoir des solutions
qui répondent aux besoins de nos clients - souvent en utilisant intelligemment la technologie.
Services financiers
Nous conseillons régulièrement des concepteurs et des fabricants de produits, des organismes professionnels, des détaillants, des distributeurs et des investisseurs en capital-risque souhaitant investir dans le secteur des services financiers.
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Santé et soins sociaux
DAC Beachcroft est considéré comme le leader du marché dans la fourniture de conseils juridiques aux prestataires de soins de santé en matière de droit des sociétés, de droit commercial et de droit réglementaire.
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Spécialités sectorielles
Nous combinons notre connaissance approfondie du secteur avec une conscience commerciale astucieuse et une portée mondiale.
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Assurance
DAC Beachcroft est reconnu comme un conseiller de premier plan sur le marché de l'assurance, et nous mettons l'accent sur les relations à long terme que nous établissons avec vous afin d'apporter une réelle valeur ajoutée à votre entreprise.
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Immobilier
Avec 170 avocats, nous sommes l'une des plus grandes équipes juridiques du Royaume-Uni dans le domaine de l'immobilier. Notre vaste réseau nous permet d'accéder à des connaissances nationales, régionales et locales.
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Technologie
En tant que conseillers de longue date et de confiance dans le secteur des technologies, nous proposons des solutions pragmatiques et innovantes qui vous permettent de prendre des décisions éclairées sur la meilleure façon de maximiser votre succès.
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