Daniel Machover on advantages of civil litigation for civil fraud victims

13 Jan 2020

Head of Civil Litigation Daniel Machover has been quoted in a lengthy Law Society Gazette feature on fraud.

Asked what steps fraud victims can take, Daniel points out that law enforcement agencies such as the police and CPS have a generally poor record in this area. Depending on the circumstances, he explains, some victims may have a better chance of tracing and recovering assets by pursuing the fraudsters through the civil courts.

“But they will need to move quickly in circumstances where they will clearly be reluctant to spend thousands of pounds for fear of adding irrecoverable legal costs to the money taken by the fraudster”, Daniel says.

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