Other Commercial Advice

Worldwide Asset Recovery/ Commercial Fraud
Hardeep Kular’s initial area of specialism was fraud and asset recovery. She has significant experience in dealing with civil fraud and asset recovery. Clients have included corporations and individuals. She works with clients on internal investigations and manages and co-ordinates large scale civil fraud claims and international asset tracing. This enables her to give full support to businesses.
She has significant experience in obtaining urgent injunctive relief to protect businesses and prevent dissipation of misappropriated assets.
Hardeep Kular is committed to providing a confidential and thorough service. With a proven track record of providing a comprehensive investigative service, we enjoy continuing success in document heavy and lengthy fraud trials.