Jennifer Craven

Practice Areas

Litigation – Civil Fraud & Asset Recovery

Professional Memberships

• Commercial Fraud Lawyers Association

• London Solicitors Litigation Association

• Fraud Advisory Panel

• Law Society of England and Wales

Industry Sector Expertise

Civil Fraud, Debt Recovery, Investigations, Injunctions, Asset tracing and recovery, Disclosure, Privilege, Litigation, Cryptocurrency & Cyber frauds

Languages Spoken

English - Fluent

Experience

Jennifer Craven is an experienced expert asset and recovery lawyer specialising in international and domestic commercial frauds, complex financial litigation, as well as onshore and offshore trust litigation.

She specialises in obtaining worldwide freezing injunctions, and disclosure orders against third parties including banks and money brokers. She has acted on cases involving breach of trust and directors’ fiduciary duties, fraudulent misrepresentations, employee fraud, deceit and conspiracy.

Jennifer is highly regarded as a thought leader in the fight against cryptocurrency frauds, and she writes and speaks extensively on the topic, as well as advising on cyber fraud / complex investigations often involving “crisis management”.

Jennifer advises victims of cyber and online fraud scams, including invoice hijacking and push payment scams, and the commercial strategy involved in eliminating online risk, as well as tracing stolen assets and identifying those responsible for the fraud.”