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Fraud & asset tracing

Our work on fraud cases often includes complex, international asset tracing and fraud claims. In all cases we focus on achieving clear and realistic objectives, balancing the cost and inconvenience of proceedings against the likelihood of success.

Expertise

Dealing with complex claims

We advise on cases of undue influence and forgery and tracing and freezing misappropriated assets that have been laundered, moved on to a third party, or moved abroad.

Working with other specialist advisers

We partner with specialists, including forensic accountants, IT specialists and private investigators.

Executing search orders

We secure valuable evidence through third party disclosure, often across several jurisdictions.