Our fraud, civil fraud and asset tracing, criminal and regulator specialists work with multinational corporations, financial institutions, government agencies, state-owned corporations and prominent individuals drawing on our unique global reach and resources.
When managing multi-jurisdictional disputes and when needing to trace assets abroad, we provide our seamless, integrated approach and a global network of solicitors and advocates who have experience litigating in all the major jurisdictions where the proceeds of fraud are often secreted.
Our broad experience covers the co-ordination of large-scale civil fraud claims, international asset tracing, insurance coverage advice, public relations, continuous disclosure, employment and other related issues. Our team comprises 29 partners and covers the globe and has experience in obtaining urgent interim relief including freezing orders, search orders, proprietary injunctions, Norwich Pharmacal / preliminary discovery orders and orders requiring the delivery up of passports.
Our key contacts are: