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Our lawyers have considerable experience of investigating corporate fraud and we have particular expertise in penetrating the confidentiality of offshore jurisdictions. We regularly advise on the legal issues surrounding covert investigations and aggressive litigation techniques to uncover evidence of theft and recover stolen assets.
On the discovery of fraud, our specialist lawyers offer rapid and decisive action to protect assets pending trial or earlier settlement. We offer the ability to co-ordinate a successful litigation strategy, if need be, across multiple jurisdictions.
In an increasingly aggressive, sometimes indiscriminate, enforcement climate, we are also needed to act for investors and businesses facing trauma resulting from orders obtained by the Crown.
We recognise the need to guard against fraud and our team is also well qualified to advise on the setting up and management of effective systems and controls for fraud prevention.
We provide clear and decisive advice on the full range of issues that are relevant to cases involving asset theft or brand protection.
We have provided specialist fraud advice in a full range of industry sectors and members of our team are regularly asked to act as Court-appointed Supervising Solicitors to supervise the execution of Search and Seizure Orders throughout the UK.
Offshore work has worldwide provenance, with significant activity emanating from emerging markets, PRC, CIS states and US fund collapses. We have particular experience of investor disputes, joint ventures, minority shareholder prejudice, cross-border insolvencies, commercial fraud, regulatory mutual assistance, investment funds and trusts disputes.
View all team members in Fraud