Paul Holmes

FAQ About Paul Holmes

• What is Paul Holmes's address?

  Paul Holmes is located at
  Leeds, Leeds, United Kingdom

• What is Paul Holmes's job title?

  Paul Holmes is a
  Dedicated counter fraud financial crime and technical claims defence lawyer, admitted 1996, and partner in top 20 UK law firm. Fraud is a major UK disease and myself and my team are passionate about stopping fraudsters and ensuring that they do not get away with it and account for their actions- fraud is not a victimless crime. We must ensure our team always provides our clients with an excellent service, and high quality legal advice. We need to understand our client's business and objectives as much as our own. Our people must strive to always get the best results and excellent outcomes for the clients at a competitive and fair price. Specialties: Fraud, all types of property fraud, coverage fraud, financial crime, indemnity, motor fraud, non motor fraud of all types including casualty, product and employee fraud, fraud rings, complex commercial losses, FOS, managing fraudulent claims by organised crime and high risk entities. Travel / Package Travel litigation - fraud and non fraud. Policy avoidance for misrepresentation, non-disclosure and fraud. Advising clients on prosecution of these claims, both in civil court (e.g. breach of contract), quasi criminal and criminal sanction (for example, contempt, Fraud Act prosecutions) and fundamental dishonesty. Basically sending the message to the fraudsters that fraud does have consequences. Liaising with Insurance Fraud Enforcement Department of City of London Police. We also have a specialist sanctions and recovery team to enforce judgments against those who have tried to defraud our insurer clients, solutions which can include bankruptcy, charging orders/ orders for sale on their property, and attachment of earnings. Our contempt and sanction work has also resulted in imprisonment of those who attempt to defraud our clients. Financial crime work includes advising banks, and life insurers including in areas of business such as authorised push payment fraud, pensions and income protection. Advisory work with insurers, as well as training. Dwf

• What industry does Paul Holmes currently work in?

  Paul Holmes currently works in the
  Dwf

• What is Paul Holmes's area of expertise?

  Paul Holmes specializes in
  Dedicated counter fraud financial crime and technical claims defence lawyer, admitted 1996, and partner in top 20 UK law firm. Fraud is a major UK disease and myself and my team are passionate about stopping fraudsters and ensuring that they do not get away with it and account for their actions- fraud is not a victimless crime. We must ensure our team always provides our clients with an excellent service, and high quality legal advice. We need to understand our client's business and objectives as much as our own. Our people must strive to always get the best results and excellent outcomes for the clients at a competitive and fair price. Specialties: Fraud, all types of property fraud, coverage fraud, financial crime, indemnity, motor fraud, non motor fraud of all types including casualty, product and employee fraud, fraud rings, complex commercial losses, FOS, managing fraudulent claims by organised crime and high risk entities. Travel / Package Travel litigation - fraud and non fraud. Policy avoidance for misrepresentation, non-disclosure and fraud. Advising clients on prosecution of these claims, both in civil court (e.g. breach of contract), quasi criminal and criminal sanction (for example, contempt, Fraud Act prosecutions) and fundamental dishonesty. Basically sending the message to the fraudsters that fraud does have consequences. Liaising with Insurance Fraud Enforcement Department of City of London Police. We also have a specialist sanctions and recovery team to enforce judgments against those who have tried to defraud our insurer clients, solutions which can include bankruptcy, charging orders/ orders for sale on their property, and attachment of earnings. Our contempt and sanction work has also resulted in imprisonment of those who attempt to defraud our clients. Financial crime work includes advising banks, and life insurers including in areas of business such as authorised push payment fraud, pensions and income protection. Advisory work with insurers, as well as training.

• Which languages does Paul Holmes speak? 

  Paul Holmes speaks the following languages:
  No languages available.

• Which industries has Paul Holmes previously worked in?   

  Paul Holmes has prior experience in the following industries:
  Ford And Warren Solicitors

• What is Paul Holmes’s work experience?  

  Paul Holmes has the following professional experience:
  Dwf , Ford And Warren Solicitors .

• How can I find Paul Holmes on LinkedIn?  

  You can view Paul Holmes’s
  LinkedIn profile at LinkedIn URL.

• What are Paul Holmes’s work email addresses?  

  Paul Holmes’s work email addresses are
  [email protected] .

• What company does Paul Holmes work for?  

  Paul Holmes works at
  Dwf