Masseys has a track record of successfully advising on large multi-jurisdictional and domestic commercial fraud claims including claims in deceit, misrepresentation, breach of fiduciary duty, misfeasance, and breach of trust.
Masseys has substantial experience in acting quickly, confidentially and effectively in regard to international civil fraud and wrong-doing in order to protect our clients' interests, recover assets and penetrate trusts. Our Solicitor-Advocates are experienced in obtaining without notice freezing and other emergency court orders including orders which have a world-wide reach.
Our international commercial fraud practice has resulted in our lawyers having a significant level of expertise in working with foreign lawyers and in our having a high level of familiarity with the remedies available in their jurisdictions.
Masseys' lawyers have recently acted in a number of claims for fraud and fraudulent misrepresentation including for a multi-national. Our lawyers have also acted in the Grupo Torras litigation involving the enforcement of a US$800 million judgment against Trust and personal assets located in the Cayman Islands, Jersey, The Bahamas, Switzerland, Spain, Singapore and elsewhere following a massive US$500 million fraud by key management personnel.
Masseys LLP, Hillgate House, 26 Old Bailey, London, EC4M 7QH
t: +44 (0)20 7634 9595 · e: enquiries@masseyslaw.co.uk
 |
"Masseys has quickly attracted clients with its expertise in complex and high value domestic and international disputes" - The Legal 500 |
Commercial Fraud & Trust Disputes