Fraud

We advise people who have been victims of fraud or have themselves been accused of fraudulent behaviour.

Most of our clients fall into one of three categories. Many are individuals who entered in good faith into what turned out to be fraudulent business ventures, and have incurred substantial losses as a result. Others are professional trustees embroiled in allegations of fraud because of the assets they are holding as trustees, or the way those assets have been administered. Finally, we defend individuals who are regarded by others as mixed up in fraud, having been involved in fraudulent business ventures or scams.

Recent work

  • Represented the active Defendants in the litigation arising out of the high profile collapse of AIM listed Langbar International (formerly Crown Corporation). The Defence rejects the assertion that the former CEO is guilty of fraud and responsible for the huge losses suffered by innocent shareholders.

You are now leaving Withersworldwide and visiting Withers Consulting Group (WCG) website. Please note WCG does not offer legal services and is therefore not regulated by the Solicitors Regulation Authority or other regulating body. WCG works independently of Withersworldwide. For further information please see WCG's +Regulatory Notice +