
Civil fraud and crypto-asset/on-chain dispute solicitors
Get expert advice in resolving civil fraud and crypto asset disputes
We have extensive experience of advising the victims of fraud and those caught up in someone else’s fraud to recover their money or property, reject wrongful claims, extricate themselves from complex scenarios and protect their reputation. Our clients range from investors caught up in a dishonest investment schemes, insurers who have paid out on fraudulent claims, companies and individuals who have lost contracts, property or revenue from being a victim of sophisticated push frauds or other types of deceit.
Speed of response is crucial. We can obtain search and freezing orders where necessary on a worldwide basis. We will help you to navigate this especially technical and high-risk area of the law to achieve timely and cost-effective outcomes while leaving no stone unturned in vindicating your rights.
Our specialists are recognised by the Legal 500 and Chambers directories. They are experienced in obtaining and handling large volumes of electronically stored information and know what evidence is needed to prove the case and how to get it.
As well as acting for victims of fraud we defend clients against false claims of fraud. We also represent employers and employees in gross misconduct cases and are used to navigating independent fact-finding investigations.
As a national firm we have access to in depth resources and country wide reach to assist in most complex claims. As members of the Directory-rated Legalink international network of law firms we have global reach. Our deep network of contacts enables us to partner with trusted experts in all technical disciplines to provide a first class service and demonstrable results in complex circumstances.
Key civil fraud and crypto asset dispute cases
- Acting for the victim of a multi-billion dollar fraud affecting the Chinese pro-democracy community and manipulated crypto-currency transactions.
- Acting for a Russian banker in relation to search orders and allegations of banking fraud.
- Acting for a European businessman in relation to committal claim arising from asset disclosure obligations under a freezing order.
- Asset tracing arising from failure of former London law firm engaged in facilitating tax evasion and “Ponzi” schemes.
Our other commercial litigation services
- Contract disputes
- Debt recovery
- Defamation and reputation management
- ESG and greenwashing disputes
- Harassment and discrimination
- Intellectual property and data protection disputes
- International disputes
- IT & telecoms disputes
- Mediation
- Procurement disputes
- Professional negligence
- Property litigation
- Shareholder disputes
- Tax litigation