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Fraud

Outsmarting the fraudsters

There is no area of insurance that is immune to the risk of fraudulent claims.

The introduction of s57 Criminal Justice and Courts Act 2015 and the legal doctrine of Fundamental Dishonesty has changed the landscape for defendants providing a powerful weapon in the fight against fraud.

We offer bespoke counter fraud solutions that combine market-leading intelligence with experienced counter fraud lawyers with cross-class capability including motor, liability, credit hire, property and travel.

Services offered include:

  • Intel – data washing and claims validation
  • End-to-end fraud avoidance claims handling
  • Pre-litigation and litigation handling by experienced lawyers
  • Credit hire and repair validation and handling
  • Recovery and sanctions

To view/download  a copy of our Fraud brochure please click here.

RELATED CASE STUDY

Fari v Homes for Haringey

Plexus Law were the first law firm to obtain a strike out for abuse of process for gross exaggeration. The claimant was also sentenced to three months imprisonment for contempt of court. Ms Fari tripped over an uneven pavement which was under the control of Homes for Haringey and claimed that...

Published: 24 Sep 2016

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Plexus Law
Plexus Legal LLP is a limited liability partnership with registration number OC416421 and Plexus North LLP is a limited liability partnership with registration number OC423092. Both entities were incorporated in England & Wales and have their registered office address at Joseph’s Well, Hanover Walk, Leeds, LS3 1AB. Plexus Legal LLP is authorised and regulated by the Solicitors Regulation Authority whose professional rules can be accessed at www.sra.org.uk. Plexus North LLP is a Multi-national Practice regulated by the Law Society of Scotland (LS No.57187), whose professional rules can be accessed at www.lawscot.org.uk. Together and separately these entities are referred to as “Plexus” and Plexus Law. Plexus and Plexus Law are trading names of Plexus Legal LLP and Plexus North LLP. A list of members, directors, non-members and non-directors who are designated ‘partner’, ‘associated partner’ or ‘director’ is available at the registered office. The term ‘partner’, ‘associated partner’ or ‘director’ indicates a member or director of Plexus Legal LLP or Plexus North LLP or an employee or consultant of equivalent or senior standing and includes non-solicitors and non-lawyers.