We will be closed from 5pm BST on Thursday 2nd April for the Easter bank holidays, re-opening at 8.30am BST on Tuesday 7th April. Any orders placed during this period will be processed when we re-open.
Civil Litigation of Commercial Fraud provides guidance on key issues in civil cases where allegations of fraudulent or dishonest conduct in business dealings are made. This area of practice requires consideration of topics across both substantive and procedural law. The topics addressed include injunctions required to preserve assets and prevent undue dissipation by parties facing claims, orders seeking to trace misappropriated property, applications to set aside fraudulent transfers of property, orders for the disclosure of assets and transfers, shareholder protection and fraud, remedies for reckless or fraudulent trading, multi-jurisdiction issues facing litigants in this area and various common law and equitable remedies to set aside fraudulent payments and transfers.
Civil Litigation of Commercial Fraud addresses the key issues facing parties litigating
commercial fraud in Ireland. It will provide assistance to institutions and other parties,
including liquidators and their advisors, working in this area.
