Fraud & asset recovery

Our international team of experts have significant experience advising clients on all aspects of fraud disputes, asset tracing and asset recovery and have acted on some of the largest financial fraud cases of the last 20 years.  

We regularly act for individuals, corporates, insolvency practitioners, trustees and family offices in respect of complex, cross-border fraud-related disputes in bringing and defending claims, such as for deceit, breach of fiduciary duty, unlawful means conspiracy, knowing receipt, dishonest assistance, fraudulent misrepresentation, transactions defrauding creditors and in relation to associated interim relief including domestic and world-wide asset freezing orders, proprietary injunctions, disclosure orders (including Norwich Pharmacal and Bankers Trust orders) and search and seizure orders.  

Our specialist teams, including Disputes and investigations, Cyber and data, Insolvency, Reputation management and Corporate crime, work seamlessly to advise clients. Our global reach, with offices across the UK, Europe, Middle East and Asia jurisdictions and key partnerships in the US, means we are well placed to take urgent, co-ordinated, cross-border action. 

We have a wealth of trial, arbitration and enforcement experience and we also act for clients in regulatory and criminal investigations and prosecutions. 

We provide clients with a cost-benefit-risk analysis in relation to potential routes to recovery and pride ourselves on our commercial and creative approach. 

Corporate crime & compliance

Corporate liability for fraud and economic crimes by senior managers within your business

23 November 2023
Quick read

by Emma Allen and Samantha Brendish

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Disputes & investigations

The Economic Crime and Corporate Transparency Act receives Royal Assent

27 October 2023
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by Emma Allen

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Corporate secretarial and governance

The Economic Crime and Corporate Transparency Bill

11 August 2023
Quick read

by multiple authors

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Fraud & asset recovery

Fraud fundamentals: civil fraud trends and predictions

22 December 2022

by Lorna Bramich and Emma Allen

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Our team

Please feel free to contact any of the people listed here for more information about our capabilities and their expertise in fraud and asset recovery in your jurisdiction. You can also search for a particular individual or see the whole team by using our people finder.

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