Commercial Fraud

Fraud allegations can quickly have a negative impact on any business, regardless of its size or trading history. With our help, you can mitigate the most severe consequences.

Discuss your situation with our Commercial Fraud specialists – get in touch or call 0191 5666 500 for advice with no-obligation to start a case.

Lengthy investigations. Severe business disruption. Hefty fines and sentences. When a case of business fraud is suspected, the repercussions can prove devastating.

Should you become embroiled in a dispute, we can provide expert legal advice for a wide range of financial and business fraud scenarios.

Our experienced Commercial Litigation Solicitors can ensure any disruption is mitigated as far as possible, and act fast to maximise the prospect of recovering losses.

We always adopt a clear and objective approach, focusing on potential outcomes and analysing the potential costs against benefits. We will also guide you through the various options and strategies available.

  • Fraudulent misrepresentation
  • Employee or director fraud allegations
  • Overstating company profits to induce investment
  • Misleading and defrauding shareholders
  • Asset freezing applications
  • False accounting
  • Transferring assets
  • Identity fraud
  • Tax evasion
  • Insolvency-related fraud
  • Insurance fraud
  • Civil fraud claims
  • Court injunctions

Discuss your concerns with our experienced team of Commercial Litigation Solicitors – get in touch or call 0191 5666500 today!

Trusted in law since 1834

  • Experienced Commercial Litigation Solicitors
  • Extensive legal knowledge & expertise
  • Appraise & review all possibilities
  • Assess costs, risks & prospects of success
  • Advise about best course of action
  • Protect your business interests
  • Any industry or sector

Based in Sunderland – trusted across the North East & UK

We’re proud to put customer service at the forefront of everything we do. We listen carefully, analyse your case and work out the best course of action.

From our headquarters in Sunderland, we can quickly travel to anywhere in the North East. We also have a presence in Carlisle and represent people from across the UK, many of whom have been referred by previously successful clients.

Whatever the nature of your dispute, get in touch for a no-obligation and confidential discussion either in person or via video call.

Arrange a free consultation with our Commercial Fraud specialists – get in touch or call 0191 5666500 today!

Our History

Our Reputation

Our Fees

Request a call back

This field is for validation purposes and should be left unchanged.

To speak to our dedicated team of Solicitors.

Call today to see how we can help 0191 5666 500


Or fill in the form and we will get back to you shortly.

Request a call back

"*" indicates required fields

This field is for validation purposes and should be left unchanged.