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. 

Fraud & Asset Tracing

Fraud fundamentals: the benefits of an insolvency process in uncovering and investigating fraud

7. Dezember 2022

von Lorna Bramich und Emilie Kennedy

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Disputes & Investigations

Fraud fundamentals: the pros and cons of pleading civil fraud

23. November 2022

von Lorna Bramich und Jennifer Gregor

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Fraud & Asset Tracing

Fraud fundamentals: what 'tools' are available to assist in civil fraud?

4. November 2022

von Lorna Bramich und Jennifer Gregor

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Disputes & Investigations

Fraud fundamentals: what is civil fraud?

27. Oktober 2022

von Emma Allen und Ben Jones

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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.