Fraud

Stuart has mediated many disputes involving allegations of fraud, dishonesty and conspiracy in a variety of contexts, domestic and international.  Disputes have involved claims of fraud (including misrepresentation) between contracting parties (including in share sale transactions), between friends and family members, between investors and shareholders and between partners, and against employers, employees and directors and for bribery and fraudulent supplier schemes, fraudulent investment schemes and financing arrangements, energy fraud, claims against professionals for dishonest assistance, VAT carousel fraud, property transfer fraud, and fraud in obtaining state funding, and in a range of sectors. 

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