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Fraud & Asset Recovery

Cross-bordered fraud and asset recovery specialist legal team.

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.