We have a strong record in securing assets (worldwide) usually on an urgent basis, and in recovering against those assets. We understand the need to operate effectively with both regulatory and criminal authorities in the context of fraud investigations. This experience makes us equally well placed to act for Defendants in such matters.
we are regularly instructed on matters which involve:
- worldwide freezing injunctions
- freezing orders in conjunction with the instigation of criminal proceedings
- search orders
- corporate investigations
- directors and officers liability claims
- supplier and employee frauds
- working with offshore law firms in respect of Ponzi schemes
- mortgage fraud
- securities fraud