0161 491 3933 info@jmrsolicitors.co.uk

JMR Solicitors

Integrity with Professionalism

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Civil Fraud FAQs

For those who believe that they have been the victim of fraud, the priority is usually to reclaim the money that they have lost as quickly as possible. When fraud is discovered or suspected the first steps that you take are critical. It is therefore vital to seek professional advice at the outset so as to avoid any unnecessary delays in proceedings.

What types of fraud cases are you familiar with?

The term ‘fraud’ covers a large range of offences. Whether you are defending a claim or bringing a claim against another party we can offer you advice on:

  • Abuse of position
  • Misrepresentation
  • Money laundering
  • Dishonest assistance
  • Unlawful means conspiracy
  • Knowing receipt
  • Breach of trust/contract/fiduciary duty
  • Fraudulent trading under the Companies Act 2006
  • Offences under the Bribery Act 2010
  • Restraint and Confiscation under the Proceeds of Crime Act 2002
  • Market abuse under the Financial Services and Markets Act 2000

Regardless of the case, we are always mindful that our clients will wish to bring about a swift conclusion to cases so as to avoid any wasteful costs. We will endeavour to bring about the fastest possible conclusion to your matter whilst maintaining our meticulous standards of work and high level of client care.

What sanctions can be imposed on a defendant of a civil fraud case?

In civil proceedings, an effective victim may acquire an order that the defendant repay the money/assets taken and or pay damages to the victim. There is no sanction by way of punishment.

I am a victim of fraud – should I report the matter to the police or pursue the defendant through the civil courts via a civil fraud solicitor?

The chief concern is if you want to try and get your money back then you will need to bring civil proceedings against the defendant.
If you wish to bring a civil fraud case forward, contact JMR Solicitors for a swift conclusion on your case. We offer the best way to deal with the matter whilst being as supportive to your needs as possible.

Civil Litigation Topics

  • Defamation FAQs
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  • Property & Boundary Disputes FAQs
  • Professional Negligence FAQs
  • Debt Recovery – Personal & Commercial FAQs

Why Choose Us?

We are a well-recognised, local and reputable law firm based in Manchester.

We handle a wide range of cases and strive to provide 100% unique and tailored advice to every one of our clients. We are personable, professional and have a team that will always be in your corner. Contact us today

Review for JMR Solicitors

Marium and her team did an amazing job in helping my partner get a rightful settlement in the country. Since day one, they've been very thorough, patient and relentless in their pursuit of our cause. Our case at some point had to be taken to court and they even recommended/provided one of the best Barristers out there. Thank you JMR and no doubt I'll be giving you a call should we need your service in future. Highly recommend. Sushma Pun

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    Regus
    Adamson House
    Towers Business Park
    Ground Floor
    Didsbury
    Manchester
    M20 2YY

    0161 491 3933

    info@jmrsolicitors.co.uk


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    (SRA Number: 645087)


    Finalists for the British Muslim Awards 2018 for Services to Law

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