Fraud & asset recovery

Our international team of experts have significant experience advising clients on all aspects of fraud disputes, asset tracing and asset recovery and have acted on some of the largest financial fraud cases of the last 20 years.  

We regularly act for individuals, corporates, insolvency practitioners, trustees and family offices in respect of complex, cross-border fraud-related disputes in bringing and defending claims, such as for deceit, breach of fiduciary duty, unlawful means conspiracy, knowing receipt, dishonest assistance, fraudulent misrepresentation, transactions defrauding creditors and in relation to associated interim relief including domestic and world-wide asset freezing orders, proprietary injunctions, disclosure orders (including Norwich Pharmacal and Bankers Trust orders) and search and seizure orders.  

Our specialist teams, including Disputes and investigations, Cyber and data, Insolvency, Reputation management and Corporate crime, work seamlessly to advise clients. Our global reach, with offices across the UK, Europe, Middle East and Asia jurisdictions and key partnerships in the US, means we are well placed to take urgent, co-ordinated, cross-border action. 

We have a wealth of trial, arbitration and enforcement experience and we also act for clients in regulatory and criminal investigations and prosecutions. 

We provide clients with a cost-benefit-risk analysis in relation to potential routes to recovery and pride ourselves on our commercial and creative approach. 

Wirtschaftsstrafrecht und Compliance

Economic Crime and Corporate Transparency Act 2023 series

8. Februar 2024
Quick read

von mehreren Autoren

Klicken Sie hier für Details
Wirtschaftsstrafrecht und Compliance

Corporate liability for fraud and economic crimes by senior managers within your business

23. November 2023
Quick read

von Emma Allen und Samantha Brendish

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Rechtsstreitigkeiten & Investigations

The Economic Crime and Corporate Transparency Act receives Royal Assent

27. Oktober 2023
Quick read

von Emma Allen

Klicken Sie hier für Details
Corporate secretarial and governance

The Economic Crime and Corporate Transparency Bill

11. August 2023
Quick read

von mehreren Autoren

Klicken Sie hier für Details

Our team


Please feel free to contact any of the people listed here for more information about our capabilities and their expertise in fraud and asset recovery in your jurisdiction. You can also search for a particular individual or see the whole team by using our people finder.

Events

Alle Veranstaltungen und Webinare finden Sie auf unserer Event-Seite.