Skip to main content
Services
For Organisations
Litigation
Arbitration
Breach of Confidence Claims
Breach of Fiduciary Duty/Shareholder Disputes
Breach of trust
Cybercrime & Authorised Push Payment Fraud
Employee Fraud
Fraudulent Misrepresentation
Insolvency
Phone/Email Hacking
Procurement/Supply Chain
Professional Negligence
Reputation Management
Investigations
Asset tracing
Breach of Confidence
Employee Fraud
Freezing Injunctions
Non-Party Disclosure
Reputation Management
Compliance and Regulatory
Bribery and Corruption
Financial Crime Compliance
Governance and Ethics
Insider Fraud
Money Laundering and Criminal Finances Legislation Compliance
Individuals
Litigation
Breach of Confidence
Breach of fiduciary duties
Breach of trust
Cybercrime and Authorised Push Payments
Employee Fraud
Fraudulent Misrepresentation
Phone/Email Hacking
Professional Negligence
Reputational Management
Investigations
Asset tracing
Cybercrime and Authorised Push Payments
Non-Party Disclosure
Phone/Email Hacking
Reputational Management
Sectors
Charities
Fintech
Food
Housing Associations
Manufacturing
Professional Services
Real Estate
SME
Sports & Entertainment
About Us
About Us
Our Team
CSR
Awards
White Paper
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Media
Contact
NEW White Paper: Fraud… Nothing to see here!
Services
For Organisations
For Individuals
Our Services Explained
Litigation
Arbitration
Breach of Confidence Claims
Breach of Fiduciary Duty/Shareholder Disputes
Breach of Trust
Cybercrime & Authorised Push Payment Fraud
Employee Fraud
Fraudulent Misrepresentation
Insolvency
Phone & Email Hacking
Procurement/Supply Chain
Professional Negligence
Reputation Management
Investigations
Asset Tracing
Breach of Confidence Claims
Employee Fraud
Freezing Injunctions
Non Party Disclosure
Reputation Management
Sectors
Compliance and Regulatory
Bribery
Financial Crime Compliance
Insider Fraud
Governance and Ethics
Money Laundering and Criminal Finances
Fraud Hub
Leading to Loss
Litigation
Breach of Confidence Claims
Breach of Fiduciary Duty/Shareholder Disputes
Breach of Trust
Cybercrime & Authorised Push Payment Fraud
Employee Fraud
Fraudulent Misrepresentation
Phone & Email Hacking
Professional Negligence
Reputation Management
Investigations
Asset Tracing
Cybercrime & Authorised Push Payment Fraud
Non Party Disclosure
Phone & Email Hacking
Reputation Management
Fraud Hub
Sectors
Sectors
Charities
Fintech
Food
Housing Associations
Manufacturing
Professional Services
Real Estate
SME
Sports & Entertainment
About Us
About Us
Our Team
CSR
Awards
White Paper
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Media
Contact
Fraud Hub
Shareholder dispute
The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
Read more
The one that
launched a counterattack
Breach of fiduciary duties
Financial Crime Compliance
Freezing Injunctions
Shareholder dispute
Miscellaneous
Read more
What does the Supreme Court judgment in Sevilleja v Marex mean for victims of fraud?
Shareholder dispute
Miscellaneous
Read more
Fraud unravels all…?
Shareholder dispute
Miscellaneous
Read more
The one with the
manufactured accounts and forecasted future profit
Shareholder dispute
Manufacturing and Engineering
SME
Read more
The one with the
shareholder with all the control but not the desire to share…
Shareholder dispute
Professional Services
Read more
The one with
too much trust and then too much loss…
Shareholder dispute
Real Estate
Read more
The one where
false accounting by one director/shareholder caused loss to the other…
Shareholder dispute
Construction
The one with the
need for control
Breach of fiduciary duties
Shareholder dispute
Manufacturing and Engineering
