Corporate fraud consists of illegal activities commenced by a company or individual with the intention of causing monetary or reputational harm. It is often challenging to prevent and even more difficult to trace. Fraudulent activities often involve money but can also be perpetrated using products or information.
ASV Law is experienced in providing clients with the necessary support should they be a target of fraud. We are able to advise on the best remedies to control and limit losses such as obtaining injunctions and freezing order and most importantly, pursuing prosecution against the relevant entities through litigation.