Civil fraud and asset tracing

Civil fraud and asset tracing

Authoritative advice in civil fraud and asset tracing

When bringing or defending a fraud claim, our lawyers bring to your matter civil, criminal and regulatory expertise. When acting for a victim of fraud, we are able to move quickly to investigate the position and to protect assets and in doing so work closely with other professionals both in the UK and overseas. When acting for someone facing an allegation of fraud, we bring our expertise to bear in defending your position and protecting your reputation and assets.

What we advise on:

  • Asset tracing and recovery
  • Bringing and defending fraud claims
  • Freezing orders
  • Proprietary injunctions
  • Search orders
  • Third party discovery orders
  • Recognition and enforcement of judgments
  • Internal investigations
  • Anti-bribery and anti-corruption policies

One of our partners also acts as a Court-approved supervising solicitor in relation to the execution of search orders, including supervising the long-running execution of a search order in complex High Court proceedings.

Who we act for:

Our clients include:

  • Insolvency office holders (both from England and overseas)
  • Banks
  • Companies and their boards
  • Individuals

 

Banking Commercial Corporate Construction & Engineering Dispute Resolution Employment and Pensions Family Law Intellectual Property Spanish Desk Private Client Real Estate and Construction Restructuring and Business Growth Tax
Our partners operate across all sectors, but we have partners that are specialists in the following:
Israel Financial Services Regulation Infrastructure Tax & Business Investigation Art Advisory Civil fraud and asset tracing Energy Healthcare Planning, Environment, Health & Safety Private Equity and funds Regulated Procurement Shipping and International Trade

Recent awards