Kennedys offer clear, prompt and commercial legal advice on the options open to our clients in dealing with all types of fraudulent/suspected fraudulent claims. We work closely with our clients to devise a tailored strategy, resulting in claim management that is prompt and cost-effective.
We have considerable experience in handling large, document-intensive and high profile disputes, and in working with investigatory authorities. We take prompt action to mitigate losses, assist in asset recovery, including obtaining freezing injunctions where appropriate, with the result of helping to protect business reputations.
We frequently act for insurers in litigated and non-litigated disputes concerning fraud or suspected fraud. This often involves the seeking of declarations that insurers are not liable to indemnify fraudulent policyholders and claims to recover monies from these policyholders. We also represent insurers in relation to regulatory enquiries arising from fraudulent claims.
Our recent experience
Advising on alternative routes of recovery
World-wide tracing of assets
Claims for fraudulent misrepresentation and conspiracy
Claims against financial institutions for fraud and misappropriation of funds by employees.