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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

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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CASE ALERTS

EF (acting by his Litigation Friend GH) v Darkwa and MIB (acting through its agent, Direct Line Group) [2019] EWCH 1005 (QB)

Plexus successfully resisted an application for a substantial interim payment. The Court accepted the Defendant can still raise mitigation arguments where the Claimant has rejected statutory funding. Paul Phillips who acted for the Defendant looks at the implications of the...

by Plexus, 12 Jun 2019

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CASE ALERTS

Poole Borough Council v GN and Another [2019] UKSC 25 (6 June 2019)

On 6 June 2019, Lord Reed handed down Judgment in the Supreme Court in which the claims brought by the siblings CN and GN were unanimously dismissed. In dismissing the claims, the Supreme Court clarified the extent of a Local...

by Plexus, 7 Jun 2019

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CASE ALERTS

Potential Weed Killer Cancer Link

A jury in the United States found in favour of a Californian couple this month in relation to their legal claim against Bayer which alleged that the weed killing product Roundup had caused them both to suffer cancer. The judgment...

by Plexus, 28 May 2019

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CLIENT FEEDBACK

The firm is very customer-focused and proactive. I am happy with the current service... They are excellent with regulatory work, such as HSE defence.

Regulatory Health & Safety – client comments recorded in Chambers legal directory

CLIENT FEEDBACK

I really want to thank you for the relentless and sincere work you have done for me...

Private client – Plastic Surgeon

CLIENT FEEDBACK

They are responsive, economic and knowledgeable. They know what I want and deliver it. Their client care skills are absolutely top-drawer and we are comfortable that they will deliver the results that we require.

Personal Injury – client comments recorded in Chambers legal directory

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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.