...
Important fraud warning
We’ve been made aware of fraudulent emails being sent from @imdcorporate.com and are taking action to resolve this.
All official IMD Corporate emails are sent from @imd.co.uk.
Chat with us

Speak to a member of our specialist international team of UK Corporate & Business Legal Solicitors on 0330 107 0106.

This £857k dispute arose after XYZ uncovered a fraudulent invoicing scheme by its employees and sought repayment from subcontractors, including our client, who had not profited from the fraud. Despite facing withheld payments of £550,000 for legitimate work, our client achieved a confidential settlement recovering £220,000 through detailed financial disclosure and negotiation.

Please click here to find out more.