Our team of fraud and asset tracing lawyers has market-leading experience in complex high profile, high value and cross-border matters.
Our experience in fraud and asset recovery
We are on hand to provide urgent assistance for all fraud and asset-recovery processes, including:
- Freezing injunctions
- Search orders
- Norwich Pharmacal disclosure orders
- Tracing assets through onshore and offshore jurisdictions
We have advised clients in some of the biggest international fraud cases in the Commercial Court in recent years.
International fraud and asset tracing
We regularly act on multi-jurisdictional matters where we are adept in acting as ‘international counsel’. Our work often involves coordinating multi-disciplinary teams of UK and overseas lawyers, forensic investigators, expert witnesses and communications advisors. In this connection, we are often tasked with conceiving and implementing multi-disciplinary approaches to complex legal, political and reputational issues.
During our long history we have built an extensive independent global network (onshore and offshore) of specialist and trusted law firms, forensic accountants, business intelligence firms and communications advisors.
Our network enables us to provide bespoke solutions working with the very best advisors on a matter by matter basis, without being tied to any firm.
Many relationships in our network have endured for decades and we are able to count on reliable and expert support from trusted advisors in some of the most challenging jurisdictions (including jurisdictions such as Switzerland, UAE, Saudi Arabia, Libya, Russia and other former CIS countries; and in sub-Saharan Africa). Working together, we provide a seamless, technically excellent and commercially astute service, grounded in a deep understanding of local cultures.