We are specialists in the field of in insolvency offences and specifically in bankruptcy fraud.
Personal bankruptcy fraud:
this means fraud by an individual.
Corporate bankruptcy fraud:
this means fraud by individuals such as directors, auditors, etc., who do not administer their personal assets but the assets of another party, e.g. company assets.
Bankruptcy fraud:
this involves the deliberate manipulation of the bankruptcy process.
Negligent bankruptcy fraud:
this occurs when insolvency is the result of negligent action.
