Your Road to a Successful Case
The following approach applies to all legal case preparation. It is particularly pertinent in the preparation of fraud cases.
Divide and simplify
There are three elements to case building in legal matters:
2) Tracing of defendants, witnesses and assets
3) Case drafting (discovery of facts and law and the application of the relevant law to the key facts)
It may surprise you to know that in none of the above steps is it necessary to incur the costs of a solicitor or attorney or barrister. We are optimised to perform all of these tasks to a high legal standard. When the three stages have been completed and your case has been drafted it is then time to consult a solicitor or barrister or attorney if you wish to issue legal proceedings. You may do this through us, we have trusted solicitors and attorneys, or you may choose your own solicitor briefing them with our drafting of your case and supporting evidence. You may even choose to be self representing in more straight forward debt cases.
We have particular experience in tracing fraudulent directors and persons involved in carousel fraud and boiler room fraud. We employ leading technology and experience in tracing of assets witnesses and defendants, key to making recovery in all legal cases.
The above ‘divide and simplify’ approach will save considerable sums of money in solicitor’s fees and ensure your case is compiled by a fraud expert giving you the best possible chance of success from the word go. We also offer case management and consultation designed to keep your case on track after you have instructed solicitors.
We offer a staged fee approach which ensures you can fund the preparation affordably.
To find out how we may be able to assist you please email James Black with brief details of your case using the form which will appear in a separate window when you click here.