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Fraud & white collar crime

Our lawyers are experienced in dealing with civil and equitable fraud claims, allegations of unlawful conduct against directors and money-laundering.  Often such allegations form part of a shareholder's claim for minority oppression, an application to appoint provisional liquidators, or injunctive relief. 

Contacts

BVI

Maples and Calder British Virgin Islands
Arabella di Iorio
work +1 284 852 3016

Cayman Islands

Maples and Calder Cayman Islands
Aristos Galatopoulos
work +1 345 814 5241

Dublin

Maples and Calder Dublin
Dudley Solan
work +353 1 619 2022

Hong Kong

Maples and Calder Hong Kong
John Trehey
work +852 2971 3014

Clients choose us and come back to us because of our team based, commercial approach to solving their problems.

Aristos Galatopoulos, Partner, Cayman