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.
Related services
We offer comprehensive legal advice to clients on a wide range of fraud and asset recovery matters, leveraging close collaboration with specialised teams across our global network to deliver a seamless and integrated service.