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Case studies

Freezing orders

Successfully obtaining a freezing order to help a leading invoice finance business deal with a fraudulent debt of circa £400k

Our client, one of the leading independent invoice finance businesses in the UK, contacted us for advice on their options for dealing with a...

Dispute resolution

Acting in a $20m trade finance and invoice finance fraud involving a worldwide freezing injunction and claims against defendants based in England and abroad

Our client, a trade and invoice finance company which was part of a wider group of companies, had discovered a $20m hole in its...

Commercial litigation and dispute resolution

Obtaining Norwich Pharmacal Orders to help the victim of a circa £30 million wine fraud recover his losses

Our client, a private individual, had been the victim of a sophisticated "wine fraud" with an estimated value of circa £30 million. Upon discovering...

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