Obligations Of Third Parties When Served With A Freezing Order

Giambrone & Partners fully understands the devastating effect caused by losing funds to fraudsters. Our banking and fraud litigation department have developed various strategies to assist in recovering money lost to fraud for our clients. Our highly experienced lawyers leverage all approaches and other factors to assist in the recovery. Organisations that inadvertently facilitate fraud can also be called to account, recognising that failing to undertake thorough due diligence and on some occasions, not complying with their own procedures that are intended to protect their clients, carry consequences.

Giambrone & Partners client-centric approach focuses on the culpability of all individuals and organisations that were party to the fraud, whether advertently or inadvertently.