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info@simonbethel.co.uk | info@simonbethel.com
Fraud
 

At Simon Bethel Solicitors Limited our outstanding experience of fraud cases covers both civil and criminal proceedings, as well as regulatory matters, investigations of all types and requests for international mutual legal assistance.

Our Services

  • Helping victims of fraud to find, preserve and recover stolen money or assets
  • Defending those against whom allegations of fraud have been made
  • Representing witnesses in fraud cases
  • Applications for urgent injunctions, such as search and seizure orders and freezing orders including worldwide freezing orders
  • Advice on fraud prevention, corporate governance and crisis management
  • Advice and representation in all types of investigation including regulatory, tax and company investigations and investigations of a disciplinary nature
  • Representation in restraint and confiscation proceedings under the civil fraud provisions of the Proceeds of Crime Act 2002
  • Expertise in running cross-border civil fraud cases and asset tracking and recovery exercises and of working with foreign law firms and foreign regulators
  • Familiarity with a wide range of fraud related matters including all types of dishonesty and deceit, corruption, conspiracy, misfeasance, money laundering,
    trust litigation where fraud is involved or suspected and insolvency cases involving fraud

    Key Areas of Practise
    ›  Crime
    ›  Fraud
    ›  Civil Litigation & Commercial Law
    ›  Bankruptcy & Insolvency
    ›  Conveyancing
    ›  Foreign Law
    ›  Family
    ›  Immigration

 
Simon Bethel Solicitors is the trading name of Simon Bethel Solicitors Limited, a company registered in England & Wales with registration number: 9483611. A list of Directors is open to inspection at its registered office: 58/60 Lewisham High Street, London SE13 5JH.

Authorised and regulated by the Solicitors Regulation Authority – SRA Number: 623211
 
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