Fraud and Asset Tracing

The changing international regulatory landscape means that clients seeking advice on fraud and asset tracing need legal advisers who can operate across borders, who can act swiftly, and who understand the laws and regulations in different jurisdictions.

Our team has many years of experience advising and acting in complex and high-value fraud and asset tracing matters, working with clients to locate, secure and recover assets.

We advise on freezing and other injunctions, and on the enforcement of foreign judgments.

Our ability to advise clients around the clock through our offices in the Asian, Caribbean and European timezones enables us to act swiftly where urgent action is required, particularly in respect of freezing orders.

Fraud and Asset Tracing services

• Issuing and defending injunction proceedings for the freezing of assets
• Advising on the ability to trace the flow of money through and into bank accounts held locally and overseas
• Advising on obtaining discovery in support of fraud proceedings
• Bribery and corruption investigations
• Court applications in respect of freezing orders, mandatory injunctions and third-party/Norwich Pharmacal disclosure
• Cross-border advice
• Common Reporting Standard (CRS-related) investigations
• Dawn raids
• Enforcement of foreign judgments
• Fraud and money-laundering investigations
• Regulatory advice and investigations