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. 



Maples and Calder 英屬維爾京群島
Arabella di Iorio
work +1 284 852 3016

Cayman Islands

Maples and Calder 開曼群島
Aristos Galatopoulos
work +1 345 814 5241


Maples and Calder 都柏林
Dudley Solan
work +353 1 619 2022

Hong Kong

Maples and Calder 香港
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