Commercial Fraud

IBB understands that fraud can place your business and its reputation in jeopardy, as well as the need for swift and decisive action to stop the fraud, identify the culprit/s and repatriate any monies or income removed from the company.

We often instructed to obtain injunctions on an urgent basis to protect the proceeds of the fraud by freezing the assets of the perpetrator and/or recover documents and evidence by obtaining a search and seize order in respect of the perpetrator’s home or commercial premises.

Specialist focus

• White collar fraud
• Employee fraud
• HM Revenue & Customs on VAT and excise matters
• Complex company frauds
• Fraud upon shareholders by company directors
• Large scale VAT evasion by companies

If you would like assistance with a commercial fraud issue please contact Paul Kite or a member of the team on 01895 207954 or email commercialdisputes@ibblaw.co.uk.