2TG has a formidable reputation for handling complex commercial fraud claims. Our advocates appear in courts and arbitral tribunals in the UK and overseas. We offer our clients a first class, proactive service.
We advise on claims involving bribery, deceit, breach of trust, breach of fiduciary duty, dishonest assistance, knowing receipt, conspiracy and conversion.
We are expert in dealing with high value asset recovery claims, in particular tracing claims with a multi-jurisdictional element and obtaining (and challenging) freezing and search orders and other interim relief.
We are also instructed on money laundering issues on behalf of government agencies, financial institutions and customers.
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