Practice Areas

4-5 Gray’s Inn Square is a leading public and commercial law chambers. We are committed to the provision of creative and practical legal advice responsive to the commercial needs of our clients. We have a reputation for excellence across all of our practice areas.

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Fraud, Asset Tracing and Recovery

Members of Chambers are highly conversant with all aspect of the conduct of claims arising out of alleged frauds, both civil and criminal.

At the outset, we advise in relation to investigations and bring and defend applications for the protective and coercive orders associated with fraud claims, such as freezing orders, search orders and disclosure orders. We can guide you through these procedures, often at speed in an emergency when a fraud is first suspected, and often coordinating with lawyers in other jurisdictions owing to the international nature of many frauds.

We advise in relation to all available remedies and the tracing and recovery of assets.

 
 

“4-5 Gray's Inn Square is "a great presence on regulatory matters,”

Chambers UK