Civil Fraud Cases

Fraud cases are often resolved in civil proceedings, especially when a (counter)party as the victim of fraud does not want to or cannot wait for a lengthy criminal process to recover its damages. Sometimes a case is labelled as ‘civil fraud’ by the claimant in order to create a receptive audience in the civil courts. Often, there is an accompanying criminal case, and then the civil fraud case runs parallel to it.

Wladimiroff provides expert assistance at the highest level in civil fraud cases, both on the side of claimants as well as to defendants. Because of our extensive litigation experience and specialised knowledge in fraud, sanction law, and civil litigation, Wladimiroff’s expertise in this area is unique and highly effective.

In civil fraud matters that have an international component, Wladimiroff can rely on close ties with firms in many jurisdictions.