Fraud: Civil

About

Provided by Greenberg Traurig, PA

Our Civil Fraud & Business Disputes Group comprises experienced lawyers who handle a myriad of high-profile and sensitive cross-border cases. We serve corporations and individuals across a diverse range of sectors/industries and our years of experience acting for claimants and defendants allow us to deftly advise clients and anticipate opponents’ strategies.

Trial experience: our lawyers have taken many cases to trial, including to the Court of Appeal and Supreme Court in England and Wales, and ran the longest fully virtual trial before the Commercial Court to date.

Civil injunctions: extensive experience on worldwide freezing orders, search and seizure orders, passport delivery up orders and disclosure orders.

Civil fraud: advice on fraudulent misrepresentation and deceit, breach of confidence, conspiracy, bribery, and secret profits.

Business disputes: support with breach of warranty and indemnity claims, shareholder disputes (including unfair prejudice claims), breach of directors’ duties, earn-out disputes, joint venture disputes, and breach of fiduciary duty.

Contentious regulatory: specialists on disciplinary investigations/sanctions by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) and other regulators and government bodies, including HMRC

Diversity champions: award-winning leadership championing lawyers of all backgrounds at every level of seniority and building a broader team that reflects the principles of plurality and inclusivity.