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Fraud

Furley Page can act for the victims of fraud to recover money and property taken by the fraudster.  We can issue court proceedings not only for recovery of assets but we can act swiftly to prevent assets being removed and to prevent the use of confidential information by ex-employees.

Millions of pounds are lost by business and individuals each year through fraud, with this in mind, Furley Page has recently teamed up with Fraud Consultants UK Ltd and Reeves and Neylan chartered accountants to provide a one-stop-shop service to clients to recover assets using the specialist skills that each member of the team can provide.

Victims of Fraud - The Claimant

If you are a victim of fraud Furley Page can help with the following areas:

  • Asset freezing
  • Development of Fraud Prevention Plans, working with Fraud Consultants UK Ltd
  • Disclosure orders against third parties
  • Insolvency and recoveries, working with our Debt Recovery and Insolvency team.
  • International enforcement of orders and judgments
  • Money laundering
  • Regulatory issues
  • Search and seizure orders worldwide
  • Tracing stolen assets in the UK and overseas

For further information and advice about fraud and fraudulent activities, fraudulent trading or financial irregularities contact David Hall on 01227 763939 or email : fraud@furleypage.co.uk   Or dowload our Fraud Fact Sheet.

David will discuss the options available to you using our one-stop-shop service for fraud. 

 


Fraud Consultants UK Ltd offers professional advice on fraud prevention and can investigate, collaborate and formulate a client’s case in preparation for either a civil or criminal prosecution or for an internal resolution. Darren Jones is an experienced investigator with more than 20 years police service with the Essex, Metropolitan and Kent police services. He has been awarded commendations for his investigative work.
 

Reeves+Neylan LLP are chartered accountants and business advisers with almost 250 staff and partners. The firm is known for its award-winning tax and financial advice, winning the 2009 ‘Large Firm of the Year’ in the Accountancy Age awards and twice being voted the UK's best tax practice in the LexisNexis UK Tax Awards. Established over 100 years ago, the firm has grown to become one of the major accountancy firms practising in the South East of England. It has offices in Canterbury, Chatham Maritime, Gatwick (office at Horley), and London Bridge.

 


 

Quick contact

Furley Page Solicitors in Kent, London, Canterbury, Chatham & Whitstable
Get in touch on 0845 603 10 57