Fraud and asset tracing
“The team…is commended for its regulatory expertise.”
Chambers UK 2011
Our global team of specialist fraud lawyers is one of the highest rated in the legal market. We have an outstanding track record in fraud investigations, litigation, asset tracing and white collar crime. The team, which plays a key role in our Business ethic and anti-corruption practice, deals with complex, large scale, multi-jurisdictional frauds across Europe, Asia Pacific (including Australia), Canada, Africa and the Middle East and is involved in a number of current major cases.
We coordinate fraud investigations, often in cases involving offshore jurisdictions. Clients rely on our risk and reputational management advice; fraud victims are reassured by our strategies for investigation, asset tracing and recovery. Claimants and defendants seek our expertise in freezing injunctions and ancillary relief for the protection of assets.
We offer you
- resources to coordinate fraud investigations and multi-jurisdictional litigation
- sensitivity to your reputational, commercial and strategic requirements
- experience of complex. asset tracing and recovery matters