Glovers’ fraud and asset recovery unit provides clients from a variety of industries with instant expert advice and assistance in tackling a wide range of complex fraud issues, aimed at protecting the client’s business and recovering the proceeds of fraud. The unit has experience in advising clients on investigating fraud, appropriate legal remedies, as well as the commercial consequences and public relations fall-out from fraud.

Drawing on the expertise of the Litigation and Dispute Resolution department as a whole, the unit provides clients with legal support in relation to disputes arising from the following areas:-

• Asset tracing and recovery
• Breach of fiduciary duty
• Disclosure orders against third parties
• External fraud by suppliers, customers, contractors and competitors
• Franchisee fraud
• Fraud arising out of insolvency
• Fraudulent use of credit cards, ordinary cheques, charge cards and travellers cheques
• Injunctive relief and ancillary procedures such as search and seizure orders
• Internal fraud by employees and business associates.
• Money Laundering and compliance
• Professional Negligence matters often encompassing fraud on the part of the professional and/or negligent failure by the professional to detect fraud

For further information please contact: