High profile experience

From the initial discovery of wrongdoing through to asset tracing, restitution and resolution, our expert team of fraud lawyers and asset recovery lawyers will support and advise you through the entire process. Having acted on some of the highest profile fraud cases, we're highly experienced and have a deep understanding of the complex structures used to hide dissipated assets.

Whether you need support investigating suspected misappropriation of funds and assets, asset tracing and recovery, obtaining disclosure against third parties or enforcement action against shell companies, sham trusts, nominee directors or other entities, we are well placed to help.

Multi-jurisdictional expertise

Fraud doesn't stop at borders, so neither do we. We're an international law firm with offices across the UK, Europe, the Middle East, North America and Asia, but we are also more than that. We have a well-established network of firms with which we work closely in key jurisdictions, including the US and all of the offshore centres, having worked together with them leading complex cross-border matters.