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Fraud & Insolvency

Specialist legal advice in all areas of fraud and insolvency.

Our experience in Fraud & Insolvency

We possess extensive expertise across various client challenges, encompassing areas such as fraud, insolvency, asset recovery, and offshore trust litigation.

Acting for the Trustees of the insolvent Estate of Boris Berezovsky. This is an ongoing multi-faceted and largely confidential matter with a very high profile.

Acting for the Protector of two Caribbean Trusts in defending those Trusts in proceedings brought by the former Trustee to invalidate them.

Acting for a BVI company in proceedings brought in the Commercial Court in England by the Republic of Djibouti against a former presidential candidate for fraud and other claims. Our client is held in a Singaporean Trust and is the ultimate owner of a substantial strategic asset in Djibouti.

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