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INTERNATIONAL FRAUD LEGAL TEAM

 

 

Have you been defrauded?  Have you been persuaded, probably against your better judgement, to put money in a high interest yielding investment or a debenture?  Have you agreed to fund a guaranteed facility?

 

Avrio Advocati has a team of specialist lawyers dedicated to working with individuals and businesses who have been defrauded or who feel they are about to be defrauded.  

 

We aim to provide clients with access to a tried and tested network of individual lawyers who have a track record of working together in different jurisdictions.

 

International fraud cases often involve the necessity to carry out careful and sometimes very discreet enquiries in a number of different jurisdictions and then to take action in one or more jurisdiction with the assistance of the local courts.

 

The members of the team are not only experienced in working together with each other but also have experience of the particular processes required in different jurisdictions in order to freeze assets or to obtain information.

 

The team specifically focuses on issues concerning international fraud, with a view to ascertaining exactly what has happened and tracing and recovering assets where this is appropriate.  International fraud usually involves:

  • Secret market fraud

  • Bank guarantee fraud

  • Embezzlement or abuse of trust

  • Use of secret or confidential information.

 

In addition to actually pursuing fraudsters and the money they have taken after the fraudulent events, the group is experienced in working together with investigators in order to carry out appropriate diligence before individuals or companies enter into contractual or investment arrangements with other entities.

 

The Team is committed to individual members actively doing the investigative and legal work themselves.  We do not believe in large scale delegation of work as we wish to develop and maintain long term relationships with the clients of the Team.

 

The advantage of the International Fraud Team is:

  • Experienced lawyers who know each other

  • An established management structure for the multinational operation of international fraud cases.

  • Reasonable charges.

  • Access to a wider network of investigators and specialists through Avrio International Fraud.com Limited.