Fraud and Asset Tracing

We have extensive experience of handling complex, multi-jurisdictional, high-value fraud and asset tracing work for clients. We cover not only civil fraud, but also white-collar crime, with corporate criminal liability being a particular speciality.

Our practice has always had a strong international element, and we regularly act in relation to matters involving a number of overseas jurisdictions. Developing areas of our practice include advising on sanctions and foreign corrupt payments issues as well as matters arising out of the activities of the economic regulators, such as the Competition Authorities.

Many of the clients whom we advise are financial institutions and much of our investigations and inquiries work is in relation to contentious financial services.

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