Corporate fraud is increasing in significance and scope. Our barristers are recognised for their specialist expertise in complex and high-value commercial fraud litigation. We represent clients across the UK and internationally in some of the most challenging and high-profile fraud cases

We prosecute and defend across the whole spectrum of corporate fraud cases. These cases can occur on a relatively small scale (for example a payroll fraud in the context of a small business) to large-scale frauds committed across borders and providing returns in the millions (by way of example only a carousel fraud).

These cases are often multi-faceted, involving multiple legal disciplines and requiring strategic, experienced advocacy.

Claims involving fraud can include:

Fraudulent misrepresentation (deceit)
Unlawful means conspiracy
Bribery and corruption
Inducement of breach of contract
Breach of fiduciary duty
Breach of trust (including dishonest assistance and knowing receipt)
Fraudulent or wrongful trading (Insolvency Act 1986)
Transactions to defraud creditors

Our barristers are frequently instructed in cases involving:

Misappropriation of company assets
False accounting and complex financial manipulation
Overstated expenses or unauthorised withdrawals
International fraud and cross-border asset recovery

The common thread in all these matters is intentional dishonesty, rather than negligence.

Why Choose St Pauls Chambers for Corporate Fraud Cases

A corporate fraud investigation is often complex. Experience is critical when seeking either a successful prosecution or defence in this area. St Pauls Chambers prides itself on having a wide array of specialist advocates well versed in both the general area of corporate fraud, but also a detailed knowledge of the various specialisms within it.

Who We Act For

We are instructed by:

Corporates and financial institutions
Insolvency practitioners
Commercial litigators and fraud specialists
Public bodies and regulatory authorities
High-net-worth individuals and company directors

Our barristers appear in courts at all levels, including the High Court (Business and Property Courts) and Court of Appeal, as well as in specialist tribunals and cross-jurisdictional matters.

If you are facing a corporate fraud investigation or require prosecution services, St Pauls Chambers is here to provide expert legal support in all areas of financial and corporate crime. Our specialist corporate fraud barristers are ready to assist with your case. Contact our clerking team today to instruct an experienced advocate.