Kofman Legal

Fraud & Scams

Fraud and scams

We act decisively to protect assets and pursue recovery in fraud and scam matters.

Fraud, misconduct and financial and investment scams come in many forms and have become increasingly sophisticated. From our involvement in ASIC matters, we have seen first-hand the devastating impact of financial misconduct and the stress and uncertainty impacted people and organisations experience when they suspect something is not quite right. We can help.

Our approach

In our experience, everyone's circumstances are unique, and these types of matters require careful thought and a strategy that often needs to balance urgency with the delicateness appropriate to the matter.

Who we act for

We assist clients seeking to preserve and recover assets, including through freezing orders where the facts support it.

Discuss your matter

Speak to us in confidence.

Tell us what's happening. We'll let you know how we can help.