Civil Fraud & Regulatory


Regulatory Law

Caven has a network of specialist civil fraud and regulatory solicitors located throughout the UK who can advise businesses and individuals involved in investigations or disciplinary action by professional regulatory bodies, including:

  • Solicitors’ Regulation Authority (SRA)
  • Financial Services Authority (FSA)
  • Bar Standards Board (BSB)
  • General Medical Council (GMC)

Civil Fraud

Caven also has specialist civil fraud and regulatory solicitors who can provide legal advice to the victims of civil fraud. They can assist with corporate and international fraud,  breach of fiduciary duty, asset recovery, misrepresentation, Ponzi schemes, dishonesty and deceit, and the civil fraud provisions of the Proceeds of Crime Act 2002.

If you think you have been the victim of civil fraud, you need to act quickly. Caven can put you in touch with solicitors who have expert knowledge of procedural law, including the use of bespoke search orders, freezing orders, confiscation orders, and travel restriction orders. They can act quickly to prevent loss and secure and preserve evidence.

Caven can help

If you need legal advice from a civil fraud or regulatory solicitor, call Caven on 08001 221 2299 or use the web-form opposite.

08001 221 2299
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