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Categories: Our Experience
Date published: 6/05/2025
Fraud-Impacted Subcontractor Dispute – £857,000 at Stake

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.

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Published by:

Nicholas Paszek - Partner

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