Fraud & Asset Recovery
Cross-bordered fraud and asset recovery specialist legal team.
Experienced fraud & asset recovery lawyers
Our international fraud and asset recovery team have extensive experience in offshore financial jurisdictions, working with accountants, investigators, and lawyers in many jurisdictions.
We formulate and execute a range of cross-border asset recovery strategies. Some of which include:
- Freezing orders and proprietary injunctions
- Disclosure and search orders, including against third parties
- Obtaining cross-border recognition and enforcement of injunctions
- Obtaining evidence overseas
- Committal proceedings
Our experience in Fraud & Asset Recovery
Our international experience spans across a wide range of sectors and industries, leveraging court powers to achieve asset recovery.
Representing a Swiss bank defrauded by its employees, tracing assets into corporate entities and trusts in Bermuda, and freezing those assets to force a negotiated settlement.
Representing a Venezuelan ship owner in claims brought against him in London by Russian state shipping entities.
Acting for offshore professionals caught up in an investment fraud involving an AIM listed company.
