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 Corporate Fraud & Recovery

Corporate Fraud & Recovery image

We can assist you with:

  • Forensic analysis and evaluation of financial statements;
  • Assessment of damages, restitution and asset recovery;
  • Police liason;
  • Review and assessment of evidence;
  • Instructing expert investigators and auditors;
  • Applications for discovery of evidence from third parties;
  • Asset tracing and recovery;
  • Conducting court proceedings; and
  • Enforcement of judgement including property seizure and debt appropriation orders.

By combining forensic and accounting experience with investigative knowledge, Havilah Legal is in a unique position to offer clients and advisors specialised advice and representation in the area of corporate fraud and recovery.

Actions of this nature can include breach of director, trustee and employee duties and will often result in both criminal and civil proceedings.

Our Corporate Fraud team is uniquely placed to provide you with expert advice and assistance on the types of matters listed above.

If you are seeking initial advice on a corporate fraud matter, contact our Corporate Fraud team or our Legal Information Desk lawyer.

For an initial 20-minute consultation free of charge, we can assess your situation and provide straightforward and practical advice on what steps you need to take, and how best to proceed.