1. Expertise
  2. Assurance et réassurance
  3. Assurance dommages

Fraude

Clyde & Co’s award-winning (claims validation) team is trusted by clients (including major insurers, claims handlers, public bodies and private organisations) to ensure fraudulent claims are successfully challenged and repudiated. The team is skilled in all areas of fraud, from the detection and management of fraudulent claims, to advising clients on the best fraud prevention strategies.

Voir tous les bulletins liés à la fraude

Chef de file dans la détection, la défense et la résolution de réclamations frauduleuses en assurance dommages

Chaque année, notre équipe chevronnée chargée des enquêtes sur les cas de fraude à l’assurance conseille des assureurs, des sociétés, des entités publiques et des organisations privées. Elle s’attarde à des milliers de cas liés à des polices d’assurance dommages, maladie, automobile, voyage, habitation, biens, animaux et commerciale, entre autres. Nous aidons nos clients à protéger leur entreprise et leur clientèle contre le préjudice de la fraude.

Nous nous consacrons à découvrir les fraudes à l’assurance automobile, ce qui comprend les fausses réclamations et celles impliquant des passagers fictifs, des impacts à basse vitesse et des accidents mis en scène ou provoqués. Nous maîtrisons le traitement des réclamations suspectes d’assurance maladie, dont celles relatives aux pertes auditives causées par des bruits forts. De plus, nous possédons une vaste expérience dans la fraude à l’assurance biens (incendies criminels, vols, cambriolages et véhicules volés, etc.). 

Notre équipe experte a démantelé de nombreux réseaux de fraude et résolu une grande quantité de réclamations fabriquées ou exagérées dans tous les secteurs d’activité. Nous conseillons en outre des clients sur des stratégies de prévention de la fraude en offrant une approche adaptée, ce qui favorise la protection de la marque, le maintien des relations avec les détenteurs de polices et la réduction des coûts. Nous mettons à profit notre réseau d’information transfrontalier et nos systèmes innovants pour améliorer notre service de lutte contre la fraude. 

Nous avons franchi une série de jalons dans le domaine de la fraude à l’assurance, certains desquels constituaient une première pour nos clients :

  • La première poursuite pénale au privé pour une réclamation en responsabilité civile

  • La plus importante condamnation en dommages-intérêts exemplaires dans le cadre d’une demande reconventionnelle pour tromperie en vertu de la section 20 

  • Le plus grand nombre de gains de cause d’outrage dans l’industrie

  • Le démantèlement du premier réseau de fraude intersectorielle en matière de responsabilité civile et de l’employeur et de l’assurance automobile

  • L’obtention du prix d’Insurance Times pour la collaboration de l’année 2021 (approche innovante d’utilisation de S57 pour l’économie de plus de 12 M£ dans la sphère des services à volume) 

Expérience solide dans la gestion de tous les aspects relatifs aux réclamations d’assurance frauduleuses. Un cabinet chef de file en la matière. 

The Legal 500 2022

Les avocats ont des connaissances poussées et éprouvées dans le domaine de la fraude à l’assurance ainsi que sur divers enjeux sous-jacents. En tant que cabinet, l’équipe est efficiente, proactive et réaliste. Elle obtient des résultats. 

The Legal 500 2022

Notre travail en matière de fraude

  • Tout
  • Royaume-Uni et Europe

  • "Sedation Solutions" - Incorporating an LLP

    Advised a group of several Consultant Sedationists in relation to their grouping under the banner of "Sedation Solutions". This involved the incorporation of the new LLP (and a related limited company), advising the parties in relation to the LLP Agreement, advising the LLP in relation to the acquisition of several medical practices, preparation of personal guarantees of the Members, and all related matters (including preparation of terms and conditions, licence to occupy premises, and...

    Royaume-Uni

    Advised on PI submissions for a leading national accounting firm

    Advised an accountancy firm on their PI submissions regarding the FRC investigation into previous employee. We also investigated the background as to why our client went insolvent

    Royaume-Uni

    D&O/PI cover for a leading national accounting firm

    The FSA led an investigation into operations systems and controls (FS regulated advice).  This raised questions regarding the nature and extent of our client's cover. We were therefore required to advise as to the adequacy of this cover. We then assisted with the transition of our client into another accountancy firm.

    Royaume-Uni

    Incorporating a new business

    Advised on the Incorporation of an accountancy business, including transfer of the business from the partnership to a new company and preparation of a shareholders agreement.

    Royaume-Uni

    Individual investment in a Limited Liability Partnership

    Advised an individual in relation to their investment in an LLP. Our role included the incorporation of the LLP, advice in relation to the preparation of the LLP Agreement, preparation of senior and junior debt documentation and all security documentation, and all ancillary documentation (including consultancy agreements, management agreement, and all members' resolutions etc).

    Royaume-Uni

    Merger and restructuring of two accountancy firms

    Advised our client on a number of complex employee/partner related matters arising out of the merger of two accountancy firms, and subsequent restructuring, which included a TUPE transfer of the business. The merger triggered exits from 6 teams of partners and their staff at 6 different locations across the UK. We provided urgent advice to the newly merged entity in relation to the protection of its business interests.

    Royaume-Uni

    Multi-million pound negligence claim

    Acting for a major accountancy in relation to a liquidation of a stockbroking company.  In relations to a multi-million pound negligence claim

    Royaume-Uni

    Partnership to LLP - Transfer of business

    Transfer of the business of an accountancy practice from a partnership to an LLP, including an LLP Members agreement and rebranding

    Royaume-Uni

  • "Sedation Solutions" - Incorporating an LLP

    Advised a group of several Consultant Sedationists in relation to their grouping under the banner of "Sedation Solutions". This involved the incorporation of the new LLP (and a related limited company), advising the parties in relation to the LLP Agreement, advising the LLP in relation to the acquisition of several medical practices, preparation of personal guarantees of the Members, and all related matters (including preparation of terms and conditions, licence to occupy premises, and...

    Royaume-Uni

    Advised on PI submissions for a leading national accounting firm

    Advised an accountancy firm on their PI submissions regarding the FRC investigation into previous employee. We also investigated the background as to why our client went insolvent

    Royaume-Uni

    D&O/PI cover for a leading national accounting firm

    The FSA led an investigation into operations systems and controls (FS regulated advice).  This raised questions regarding the nature and extent of our client's cover. We were therefore required to advise as to the adequacy of this cover. We then assisted with the transition of our client into another accountancy firm.

    Royaume-Uni

    Incorporating a new business

    Advised on the Incorporation of an accountancy business, including transfer of the business from the partnership to a new company and preparation of a shareholders agreement.

    Royaume-Uni

    Individual investment in a Limited Liability Partnership

    Advised an individual in relation to their investment in an LLP. Our role included the incorporation of the LLP, advice in relation to the preparation of the LLP Agreement, preparation of senior and junior debt documentation and all security documentation, and all ancillary documentation (including consultancy agreements, management agreement, and all members' resolutions etc).

    Royaume-Uni

    Merger and restructuring of two accountancy firms

    Advised our client on a number of complex employee/partner related matters arising out of the merger of two accountancy firms, and subsequent restructuring, which included a TUPE transfer of the business. The merger triggered exits from 6 teams of partners and their staff at 6 different locations across the UK. We provided urgent advice to the newly merged entity in relation to the protection of its business interests.

    Royaume-Uni

    Multi-million pound negligence claim

    Acting for a major accountancy in relation to a liquidation of a stockbroking company.  In relations to a multi-million pound negligence claim

    Royaume-Uni

    Partnership to LLP - Transfer of business

    Transfer of the business of an accountancy practice from a partnership to an LLP, including an LLP Members agreement and rebranding

    Royaume-Uni

Notre équipe consacrée à la fraude

Damian Rourke
Damian Rourke

Partner

Patrick Connolly
Patrick Connolly

Partner

Neil Beresford
Neil Beresford

Partner

Ik Wei Chong
Ik Wei Chong

Partner / Managing Director, Asia

Andrew Constable
Andrew Constable

Partner

Deon Francis
Deon Francis

Partner

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Assurance dommages

Notre équipe évolutive possède de l’expertise et une nouvelle vision de la technologie. Avec une grande portée vient le plus grand ensemble de données dans la sphère de l’assurance dommages, et c’est ce qui nous permet de fournir des réponses plus exhaustives et assurer une meilleure gestion de l’information.

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