Fraud and Corruption
We are highly rated in independent directories and by our peers in relation to fraud and corruption. 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 corruption and have the network to be able to pursue claims and recover assets around the world. We advise clients on all aspects of Bribery Act compliance including training, policy writing, risk assessment, investigations and reviews of third party agreements and employee contracts.
Recent notable engagements include:
- Representing Independent Trustee Services Limited on the £52m GP Noble pension fraud.
- Representing the trustee of the Madoff estate on international litigation and asset tracing in the UK and the Commonwealth arising out of the $20 billion Madoff fraud, involving issues of asset-tracing, trust law, cross-border insolvency, US bankruptcy and EU Law.
