Civil fraud and asset recovery

Advice from our civil fraud and asset recovery lawyers is always in your best commercial interests. We often achieve settlement but are always willing to pursue your objectives to trial if necessary. 

Having acted in every region of the world for individuals, corporates and insolvency office holders on large-scale, complex corporate investigations and fraud-related disputes (litigation and arbitration), we know how to handle the cultural sensitivities which frequently arise.  The majority of this work involves a cross-border element – including our experience of recovering assets in cases involving Europe, Russia and the former Soviet Union, Africa, US, the Middle East and offshore jurisdictions. No matter the international scope of your problem, our skills can match the challenge.

Our other notable capabilities are as follows:

• We are adept at utilising alternative legal strategies, such as freezing orders and search orders, where required.
• We call upon our extensive skillset in cyber-fraud and corporate investigations as required.
• We have particular expertise in assisting clients who have fallen victim to a high value authorised push payment (APP) fraud. We have recovered many millions of stolen funds for clients over recent years.
• We have a market leading Crypto & Digital Assets Disputes team ranked Band 1 by Chambers & Partners. In 2021 this team also founded the global Crypto Fraud and Asset Recovery (CFAAR) network. 

Contact our team to resolve your civil fraud and asset recovery crises.