Commercial Fraud

Fraud is a deliberate act to acquire the assets or property of others by deception or dishonesty. It can take many forms and may involve individuals or groups of individuals to perpetrate the crime. It can include misrepresentation by corporate executives, insider trading, bribery and failing to disclose assets or profits. The most frequent type of commercial fraud is the misappropriation of goods or equipment from the workplace.

ERT has extensive experience in cases including credit hire where fraud is alleged.

Commercial fraud is treated as a serious criminal offence and attracts heavy fines or imprisonment for those convicted.

At ERT, we understand the wider implications of commercial fraud and are experienced in handling the problems such allegations bring. We are able to advise corporate and private clients alike on their legal rights and assist with any public attention such accusations may attract.

 

Our Commercial Fraud Experts

Neil Eaton and Andrew Connock are specialists in commercial fraud litigation. Contact them on 0121 236 1999 or via email at:-

 

For expert advice on dispute resolution, please call us in confidence on 0121 236 1999, email enquiries@ert-law.co.uk or make an enquiry here.