Commercial fraud
Our Commercial Fraud Group continues to attract high profile international fraud work, combining its established reputation in co-ordinating multi-jurisdictional asset tracing with its contentious trust and corporate regulation expertise.
Clients range from governments, FTSE 100 and other quoted companies, private companies, banks and other financial institutions, trustees, directors and individuals.
The team advise on all aspects of fraud and risk, including asset tracing, employee corruption, procurement fraud, investment and banking fraud, money laundering, regulatory risk and corporate governance and provide specialist fraud advice in all industry sectors
We can advise you on...
- banking including financial instruments, money laundering and constructive trust claims
- insurance including fidelity cover
- public sector acting for governments and local authorities
- offshore trusts acting for professional trustees
- offshore corporate structures acting for professional directors
- shipping acting for owners, charterers, shippers and receivers
- charities
Don't just take our word for it...
"The lawyers here are excellent strategists.” Chambers UK 2010
"LG’s fraud practice is ‘proactive, commercial, accessible’…" The Legal 500 UK Edition 2009
The Dispute Resolution team at LG have won the FT Innovative Lawyers Award for Legal Innovation in Anti-Corruption and Fraud. The team acted for the Government of Brazil dealing with Brazil's largest ever corruption and asset recovery case.
The FT Innovative Lawyers Report 2009 ranks LG in 26th position among the Top 50 Innovative European law firms.
"Clients - whether governments, corporates, banks or trustees - value this [Commercial Fraud] team for dovetailing the right amount of aggression with a 'relaxed and unstuffy' approach and rate it for being 'particularly good value for money' .” Chambers UK 2008