Fraud and Asset Tracing
We are highly rated in independent directories and by our peers in relation to fraud and asset tracing. Our approach is to get results for our clients in a cost-effective manner.
Fraud situations require teams to be assembled, decisions to be made and action to be taken quickly. We have experience acting for banks, asset based lenders, insolvency practitioners, pensions trustees and corporates in relation to fraud and asset tracing and have the network to be able to pursue claims and recover assets around the world.
Recent notable engagements include:
- Advising Independent Trustee Services Limited on the £52m GP Noble pension fraud