Edmonds Marshall McMahon is a unique firm of solicitors and barristers with an unrivalled track record in conducting large fraud investigations and prosecutions. The three founding partners have a combined total of 70 years’ experience in criminal justice and the firm offers a novel service to victims of fraud – that is, of course, the ability to bring a private prosecution. We also have leading civil fraud and trust practitioners who are recognised internationally as at the forefront of civil fraud, trust and asset tracing work.
Alongside criminal proceedings, civil litigation offers powerful remedies to locate, freeze and retrieve assets from fraudsters and those to whom they have transferred the proceeds of fraud. These can include worldwide freezing injunctions, entitling a claimant’s legal team to search premises and IT systems for evidence that is at risk of being improperly destroyed or tampered with. We undertake civil fraud, trust and asset tracing work and collaborate with other specialist firms where this is in our client’s best interests.
