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fraud and asset recovery

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Modern day fraud can occur in any business or organisation. It is often fast moving and borderless. Our experienced team recognises that action needs to be taken quickly, and knowledge of local and international remedies is essential.

We are one of only a few firms who have the combined experience in fraud prevention, detection and international fraud recovery claims. We have advised on some of the world’s largest fraud cases leading all the way to the highest appeal courts where billions of pounds are at stake and claims arise in multiple jurisdictions.

We represent numerous banks, insurers, national and global businesses, the NHS and many other public sector bodies, as well as domestic and foreign insolvency practitioners. Our tried and tested strategies have helped clients avoid claims, identify fraud and recover millions of pounds worldwide. We tailor our approach, using a combination of civil and criminal prosecution powers to maximise recoveries.

Our team operates from across our five office network in the UK and draws on the experience of other trusted specialists worldwide. We can help you with:
  • fraud prevention and detection training;
  • obtaining and responding to freezing orders and search and seizure orders; 
  • obtaining and responding to disclosure orders and foreign letters of request; 
  • conducting internal investigations; and
  • domestic and international litigation.

related resources

Legal updates

Contingent loss in negligence claims

Contingent loss is relevant to limitation; specifically, the date at which a claimant’s cause of action accrues for the purposes of a claim in the tort of negligence (as many claims against professional advisers are framed).

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Legal updates

Government publishes response to Joint Committee report on the draft Registration of Overseas Entities Bill

Last month we reported that the House of Lords and House of Commons Joint Committee report on the draft Registration of Overseas Entities Bill had been published.

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Legal updates

Joint committee publishes its report on the draft Registration of Overseas Entities Bill

Recently the House of Lords and House of Commons Joint Committee on the draft Registration of Overseas Entities Bill (Bill) published its report on the draft Bill following pre-legislative scrutiny.

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Hear from Paul Ray and Jonathan Edwards on the latest industry developments

Our banking & finance partners, Paul Ray and Jonathan Edwards, give an update on an important legal development that has been proposed in the finance sector.

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