Fraud Lawyers
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Fraud

What we do

Our experts have considerable experience of investigating corporate fraud, internal and external, and we have particular expertise in penetrating the confidentiality of offshore jurisdictions. We regularly advise on the legal issues surrounding covert investigations and aggressive litigation techniques, including injunctive relief, to uncover evidence of theft and recover stolen assets.

On the discovery of fraud, our specialist lawyers offer rapid and decisive action to protect assets pending trial or earlier settlement. We offer the ability to co-ordinate a successful litigation strategy, if need be, across multiple jurisdictions.

Our experts 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 and assist in the response to documentary production orders and regularly act for individuals in trial in the magistrates and crown courts.

Detailed elements of our services

We recognise the need to guard against fraud, and our team is also well qualified to advise on the setting up and management of effective systems and controls for fraud prevention. We can assist organisations with the development of programmes designed to reduce the risk of theft and corruption, for example advising on employee screening, secret profiteering, competitive intelligence and corporate fraud.

We provide clear and decisive advice on the full range of issues that are relevant to cases involving asset theft, brand protection, intellectual property infringement, deceit, breach of fiduciary duties, wrongful use of data and theft of confidential information, among others.

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Our Lawyers View All

Our Lawyers - Daniel Abbey

Daniel Abbey

Partner Birmingham

Daniel Abbey is head of the Complex and Major Loss team within the…

Our Lawyers - Kate Abrahams

Kate Abrahams

Head of Intelligence & Data Analytics Birmingham

Kate Abrahams has considerable experience of both private and public…

Our Lawyers - Laura Berry

Laura Berry

Senior Associate London - Walbrook

Laura Berry is an Associate in the firm's Commercial Litigation Group.

Our Lawyers - John Bramhall

John Bramhall

Partner London - Walbrook

John Bramhall has been involved in a wide range of international…

Our Lawyers - Lisa Broderick

Lisa Broderick

Partner Dublin

Lisa has significant and broad expertise in defending commercial…

Our Lawyers - Jonathan Brogden

Jonathan Brogden

Partner London - Walbrook

Jonathan Brogden is a partner in the firm's Commercial Litigation Group.

Our Lawyers - Catherine Burt

Catherine Burt

Partner, National Head of Counter Fraud Newcastle

Catherine Burt is the National Head of the Counter Fraud team at DACB…

Our Lawyers - Tom Corrigan

Tom Corrigan

Partner Bristol

Tom Corrigan handles all aspects of property-related insurance claims…

Our Lawyers - Rachel Cropper-Mawer

Rachel Cropper-Mawer

Partner London - Walbrook

Rachel Cropper-Mawer is a dispute resolution Partner in our London Minster…

Our Lawyers - Ben Daniels

Ben Daniels

Partner Bristol

Ben Daniels leads the Commercial Dispute Resolution team in Bristol.

Our Lawyers - James Deacon

James Deacon

Partner London - Walbrook

James Deacon specialises in insurance litigation and is involved primarily…

Our Lawyers - Christopher Dyke

Christopher Dyke

Senior Associate Bristol

Chris is a fraud, white collar crime and regulatory litigation lawyer…

Our Lawyers - Denise Eastlake

Denise Eastlake

Senior Associate London - Walbrook

Denise Eastlake is an Associate in the London Global team.

Our Lawyers - Lindsay Elliott

Lindsay Elliott

Senior Associate Bristol

Lindsay is a Commercial Dispute Resolution lawyer in our Bristol office…

Our Lawyers - Pippa Ellis

Pippa Ellis

Director London - Walbrook

Pippa Ellis has extensive commercial litigation and dispute resolution…

Our Lawyers - Sydney Fulda

Sydney Fulda

Partner Manchester

Sydney Fulda is a prominent and respected commercial litigator in the…

Our Lawyers - Mark Gallagher

Mark Gallagher

Associate Birmingham

Mark Gallagher is an insurance lawyer in our Birmingham office.

Our Lawyers - Stephen Gorman

Stephen Gorman

Consultant Manchester

Stephen Gorman is a property and construction insurance lawyer in our…

Our Lawyers - Lucy Grivvell

Lucy Grivvell

Senior Associate London - Walbrook

Lucy Grivvell acts for a wide range of commercial clients including FTSE…

Our Lawyers - Kevin Hawthorn

Kevin Hawthorn

Partner Bristol

Kevin Hawthorn specialises in corporate recovery and insolvency.

Our Lawyers - Richard Highley

Richard Highley

Partner London - Walbrook

Richard Highley is a partner specialising in disputes related to banking,…

Our Lawyers - Patrick Hill

Patrick Hill

Partner, Head of Professional Risk London - Walbrook

Patrick Hill has extensive experience of defending a range of…

Our Lawyers - Giles Hindle

Giles Hindle

Partner Bristol

Giles Hindle is the Head of the Corporate Recovery and Insolvency team

Our Lawyers - David Jones

David Jones

Consultant Birmingham

David Jones is an experienced solicitor with wide ranging experience of…

Our Lawyers - James Keogh

James Keogh

Associate Birmingham

James Keogh is an associate and qualified solicitor with over eight years…

Our Lawyers - Jan Levinson

Jan Levinson

Partner Manchester

Jan specialises in commercial dispute resolution, with particular emphasis…

Our Lawyers - Harald Loeffler

Harald Loeffler

Partner Manchester

Harald deals with a variety of commercial disputes with particular…

Our Lawyers - Helen Mason

Helen Mason

Partner Birmingham

Helen Mason is head of credit hire claims validation

Our Lawyers - Rowena McCormack

Rowena McCormack

Partner Dublin

Rowena is a litigation specialist with considerable experience in dealing…

Our Lawyers - Campbell Normand

Campbell Normand

Partner Edinburgh

Campbell is experienced in a wide range of litigation, predominantly in…

Our Lawyers - Claire ODonovan

Claire O'Donovan

Legal Director London - Walbrook

Claire acts exclusively for major insurers and has extensive experience of…

Our Lawyers - Alex Paterson

Alex Paterson

Senior Associate Bristol

Alex Paterson is a commercial litigator in our Bristol office…

Our Lawyers - Dan Prince

Dan Prince

Partner Birmingham

After qualifying as a solicitor in 2003, Dan joined DAC Beachcroft in…

Our Lawyers - Charlotte Shakespeare

Charlotte Shakespeare

Senior Associate/Professional Support Lawyer London - Walbrook

Charlotte is a Senior Associate/Professional Support Lawyer and…

Our Lawyers - Lisa Skipp

Lisa Skipp

Senior Associate London - Walbrook

Lisa is a Senior Associate in the Commercial Litigation Team in London…

Our Lawyers - Rebecca Smith

Rebecca Smith

Partner Bristol

Rebecca is experienced in dealing with a wide range of pensions, trusts…

Our Lawyers - Helen Staines

Helen Staines

Partner Bristol

Helen is experienced in all aspects of professional negligence on behalf…

Our Lawyers - Alan Taylor

Alan Taylor

Partner Glasgow

Alan has a wealth of experience handling insurance and commercial…

Our Lawyers - Vanessa Taylor-Byrne

Vanessa Taylor-Byrne

Legal Director Bristol

Vanessa is an experienced commercial litigation lawyer with a particular…

Our Lawyers - Simon Thomas

Simon Thomas

Partner Bristol

Simon works closely with clients to help them achieve a commercial…

Our Lawyers - Andrew Thomson

Andrew Thomson

Associate Birmingham

Andrew is an Associate in the Birmingham office of our Counter Fraud Team…

Our Lawyers - Thomas Watkinson

Thomas Watkinson

Partner London - Walbrook

Tom leads a national client team for the largest property and casualty…

Our Lawyers - Nick Young

Nick Young

Partner London - Walbrook

Nick Young leads the firm's Property Insurance service line.

Expertise