Civil Fraud Solicitors

Fraud can have devastating financial and commercial consequences. Whether you’re seeking to recover assets or defending allegations of fraud, early strategic advice can help protect your position.

We provide direct representation by an experienced solicitor across complex civil fraud disputes throughout the Midlands and London areas.

Available for urgent instructions.

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What is a Civil Fraud Claim?

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A civil fraud claim allows individuals and businesses to pursue financial losses caused by fraudulent conduct through the civil courts. These claims often involve urgent applications to freeze assets, trace funds and obtain disclosure before assets can be moved or hidden. Unlike criminal proceedings, the primary objective is usually the recovery of losses.

We advise on matters including:

– Freezing injunctions
– Asset tracing & recovery
– Worldwide freezing orders
– Civil fraud litigation
– Cryptoasset recovery
– Third-party disclosure applications

Why instruct Thompson Roderick

Freezing Injunctions
Urgent applications to freeze assets before they can be moved or dissipated.
Asset Tracing & Recovery
Tracing misappropriated funds, including cryptoassets, and pursuing disclosure from third parties.
Civil Fraud Litigation
Pursuing and defending claims involving deceit, conspiracy, dishonest assistance and knowing receipt.
Urgent Strategic Advice
Acting quickly where immediate legal action is required to protect assets and preserve recovery options.

What to Expect

You'll deal directly with the solicitor handling your case from beginning to end.

Your matter won't be passed between departments or delegated to junior members of the team. Every client receives direct access to experienced, senior-level legal advice delivered with discretion, strategic thinking and attention to detail.

Initial Discussion

A confidential conversation to understand your situation and immediate priorities.

Initial Consultation

An assessment of your position, risks and available options.

Case Strategy

A clear strategy tailored to the investigation and your objectives.

Ongoing Representation

Advice and representation throughout the investigation or proceedings.

Related Expertise

Access to wider specialist support where your matter crosses legal disciplines.

Need urgent legal advice?

Speak to a solicitor today

We are available for urgent instructions.

FAQs

What is a civil fraud claim?

A civil fraud claim allows individuals or businesses to recover financial losses caused by fraudulent conduct through the civil courts. Unlike criminal proceedings, the focus is typically on recovering assets or compensation rather than punishment.

How quickly can a freezing injunction be obtained?

In urgent cases, applications can be made without notice to the other party and, in some circumstances, within hours or days of receiving instructions. Acting quickly is often essential to prevent assets being moved.

Is it worth pursuing a fraud claim if the assets have already moved abroad?

Often, yes. English courts can grant worldwide freezing orders and have increasingly supported the tracing of assets across multiple jurisdictions, including cryptoassets.

What's the difference between a criminal fraud case and a civil fraud claim?

A criminal fraud case is brought by the state and focuses on punishment. A civil fraud claim is brought by the victim and is generally aimed at recovering losses or protecting assets. In some cases, both can proceed at the same time.

Can I bring a claim against someone who helped the fraudster?

Yes. In some circumstances, claims may be brought against third parties who assisted or benefited from the fraud, including claims for dishonest assistance or knowing receipt.

What should I do if I think I've been the victim of fraud?

Seek legal advice as soon as possible. Early action can be critical in preserving evidence, tracing assets and obtaining urgent court orders where appropriate.

Do you act for both claimants and defendants?

Yes. Thompson Roderick advises both victims seeking to recover assets and individuals or businesses defending allegations of civil fraud, providing strategic advice tailored to the circumstances of each case.