Our Fraud/Asset Tracing team regularly advises on domestic and international disputes arising from commercial fraud, asset misappropriation and business crime.
Our experience and expertise cover cases that involve:
- Obtaining Mareva/freezing Injunctions
- Appointment of Provisional Liquidators over corporate vehicles for fraud
- Directors’ fraud and breach of fiduciary duties
- Cybercrime, internet scams, email hacking and online identity theft
- Investment scams and Ponzi schemes
- Worldwide asset recovery exercises in conjunction with overseas law firms in various different offshore jurisdictions