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A B C D E F G H I J K L M N O P R S T V W Y

Fraud, Bribery and Corruption

Fraud, Bribery and Corruption

Brabners is able to offer the services of nationally recognised leaders in the field of white collar crime, fraud, bribery and corruption issues. We have experience in fraud related matters in both civil and criminal jurisdictions, Companies Act issues and directors' duties.

Our experience covers all aspects of regulatory investigations including investigations conducted by the Serious Fraud Office, HM Customs & Excise, Financial Compliance Authority, Insolvency Service, Department of Business Innovation & Skills and the Police. Members of the team have conducted and indeed lead public inquiries on a substantial scale. In an area of law where top level expertise is hard to find, we have genuine leaders in the field that can provide the very best defence.

As one of the leading firms in this field, we provide discreet and expert advice to government departments, sporting clubs, industry and sector organisations, commercial organisations, public figures, directors, senior personnel and celebrities/ high profile / high net worth individuals across a wide range of sectors.

It is not uncommon for fraud, bribery and corruption matters to involve large volumes of documents and many witnesses. We have up to date IT software and systems in place to accommodate such challenges efficiently and economically.

Typically we are regularly asked to provide:

  • Assistance in investigating suspected fraudulent activities – discretely investigating and advising on strategies for locating, uncovering and recovering documentation, including forensically re-creating lost or wiped data.
  • Help to recover the proceeds of fraud – obtaining injunctive and other relief, including freezing orders to prevent the dissipation of assets and search and seizure orders to secure the evidence needed to ensure successful court proceedings.
  • Reputation management advice, increasingly with an ever growing number of media and information outlets, both traditional media and particularly online.
  • Advice on best practice and procedures.

Dispute Resolution Newsletter

Our team of Dispute Resolution solicitors publishes a quarterly e-newsletter covering the latest legal news and developments across a wide variety of litigation matters. To find out more about the latest issue, or browse through past editions, please visit The Brief category in the Publications section.

Useful Downloads

Dispute Resolution leaflet

Guide to Small Claims and Alternative Dispute Resolution
View our guide to see how you can manage your own small claim as well as alternatives to going to court.

Litigation Blog

Our Litigation Solicitors regularly write blogs on a wide varitiety of issues, click here to read our Litigation blog.

Twitter

Follow us for news from the sector and details of upcoming events - @BrabnersSolve