Fraud & asset tracing
Our litigation team has a proven track record in the area of fraud and asset tracing & recovery. The number of fraud cases coming to light is increasing. These cases require quick and decisive action in order to prevent the loss of assets and evidence. For suspected perpetrators, immediate action is also required to protect their legal position.
The litigation team represents both victims and suspected perpetrators and is regularly involved in civil proceedings. Where appropriate the litigators work with criminal lawyers, forensic accountants and public affairs consultants.
Relevant experience
- Represented a financial services provider in various criminal, civil and disciplinary proceedings based on alleged fraud by its director;
- Acted for a company in various proceedings against an employee for fraud involving pallets ;
- Secured a pre-judgment attachment of documentary evidence (including bank statements);
- Represented various directors in a forensic investigation into bankruptcy fraud;
- Represented a management team in an investigation into the fraudulent manipulation of sales data in the telecom sector.