Fraud and Financial Regulatory Litigation

At TheJudge, we have been involved in numerous cases involving fraud, in particular corporate fraud, both internal and external and often with an international element. With a higher burden of proof and the risk of issue-based costs orders, it is crucial that the case is appropriately presented to underwriters/funders. We have been involved in a number of fraud related cases in recent years, some of which required risk transfer terms in excess of £7m.

We regularly negotiate on the client’s behalf to ensure that any ATE insurance policy or Third Party Funding terms appropriately meet the needs of the client, rather than simply accepting standard terms from funders and insurers, if those terms are inadequate.

To discuss your Fraud/Financial Regulatory case please contact James Blick or Matthew Amey on 01903 232255.

If you are ready to make an application please download an application form, click here.