Fraud & Asset Recovery

Uncovering Fraud, Tracing Assets & Freezing Injunctions

In the world of fraud, money moves quickly—and so must we. Our team acts swiftly and decisively in high-stakes matters involving fraud and asset recovery, where timing, discretion, and strategic execution are paramount.

We are frequently instructed in complex, high-value disputes, often by international law firms and foreign clients seeking to trace and freeze assets in support of foreign court or arbitration proceedings. Our expertise spans both domestic and cross-border matters, and we are well-versed in uncovering assets concealed through intricate, multi-jurisdictional structures.

Our Key Service Areas

  • Civil fraud claims, including deceit, conspiracy, breach of fiduciary duty, dishonest assistance, and knowing receipt
  • Freezing orders (Mareva injunctions) and urgent interim relief such as search orders, evidence preservation orders, and asset disclosure orders
  • Tracing and recovery of misappropriated assets, often through complex offshore and layered corporate arrangements
  • Fraud-related insolvency proceedings and asset recovery on behalf of liquidators and creditors
  • Enforcement of foreign judgments and arbitral awards
  • Internal investigations and advisory on fraud prevention, governance, and compliance

We work closely with forensic accountants, investigators, and foreign counsel to develop and execute coordinated recovery strategies across jurisdictions. Our team has acted successfully in numerous cases involving sophisticated fraud, asset dissipation, and elaborate international corporate structures.

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