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

 

Key Contacts

Chris Jones
David Herbert
Michael O’Maoileoin
Fergus Buckley
Peter Huth-Wallis
Emma Easton
Mathieu Doublet
Laurence Katz
Mark Whittell

Recent awards