Asset Recovery

We act for victims of fraud in tracing and recovering assets, often across multiple jurisdictions, and advise on the enforcement of judgments once obtained.

Our work frequently involves urgent applications for freezing and disclosure orders, and close collaboration with forensic accountants to reconstruct the underlying pattern of transactions.

Experience

• Acting for the beneficiaries of a family trust in tracing assets misappropriated by a former trustee

• Advising a corporate victim of fraud on an urgent worldwide freezing order application

• Advising on the cross-border enforcement of a judgment against assets held in multiple jurisdictions

• Advising a claimant on a multi-jurisdictional asset-tracing exercise following an investment fraud