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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.
Victims of Fraud - The Claimant
If you are a victim of fraud Furley Page can help with the following areas:
- Asset freezing
- Disclosure orders against third parties
- Insolvency and recoveries, working with our Insolvency and Bankruptcy 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 .
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- Please call 0845 603 1057
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