Commercial Fraud
Alfred is regularly instructed in cases where allegations of fraud or dishonesty are made, including in cases involving the economic torts and bribery. He is experienced in obtaining freezing injunctions and in other applications for interim injunctive relief as against a background of allegations of commercial fraud. His practice involves particularly complex and high value matters in the High Court and Court of Appeal, and international arbitration.
He is currently instructed in a number of commercial fraud cases including cases involving breaches of fiduciary duty by former employees and directors engaged in unlawful means conspiracies to exploit confidential information; a very substantial international arbitration involving allegations of unlawful means conspiracy where the sums in issue are in the hundreds of millions of dollars; other matters where the stakes are very high because allegations of fraud are being made against regulated professionals.
Commercial Fraud Cases
Recent cases include:
- Defending allegations of fraudulent claims for Research and Development Tax Credits by a chartered accountant.
- Forthcoming trial of a case challenging a defence predicated on the basis that a signature on a guarantee was a forgery. Handwriting expert instructed.
- Ongoing case of alleged embezzlement of goods by a director of a food manufacturer, and unlawful means conspiracy with a Newco and his spouse to breach his duties owed to the food manufacturing company; knowing receipt of embezzled goods, and dishonest assistance.
- Numerous ongoing cases of unlawful means conspiracy; ranging from High Court claims concerning unlawful means conspiracy to misuse a former employer’s confidential information; through to an extremely high value international arbitration involving an unlawful means conspiracy allegation against foreign entities.
- Securing springboard relief against a former employee and his new employer. Underlying cause of action included unlawful means conspiracy to misuse confidential information concerning live tenders taken by the employee from his former employer.