Commercial Fraud

The commercial fraud group at 2tg has built a formidable reputation for handling complex commercial fraud claims. The group prides itself on providing a first class, proactive service to clients. Its members have particular experience of dealing with high value fraud and asset recovery claims, in particular tracing claims with a multi-jurisdictional element, and of obtaining (and challenging) freezing and search orders and other interim relief. Members of the group also handle money laundering issues on behalf of government agencies, financial institutions and customers.