Fraud and Asset Tracing

We advise the victims of fraud in the recovery of their property, institutions faced with Court Orders where they have unwittingly become embroiled in the wrongdoing of others and in the defence of parties accused of wrongdoing.

From emergency injunctions, where time is of the essence, to full-scale trials and the enforcement of foreign judgments; we have the expertise to provide an unrivalled service.

• Freezing/Mareva injunctions

• Norwich Pharmacal relief 

• Advising and pursuing tracing actions

• Advising on the impact of saisies judiciares

• Enforcement and defence of External Confiscation Orders

• Bribery and corruption investigations 

• Fraud and Money Laundering investigations