Allen & Overy is one of only a few large, full-service firms with dedicated expertise in corporate fraud in the UK, Europe, Asia and USA. Our lawyers have considerable experience in all kinds of corporate fraud, by which we mean civil and criminal fraud, and related areas such as corruption and bribery, asset tracing and trusts disputes.
Our group contains well-known specialists in this area. Add to this our international network of offices and lawyers with experience of litigating in all the key offshore jurisdictions and you have a ready resource of expertise that is well-positioned to advise on cross-border work.
For further details please contact Mona Vaswani (UK), James Partridge (UK), Jonathan Hitchin (UK), Arnondo Chakrabarti (UK), Simon Clarke (Asia Pacific),
Joost Everaert (Belgium), Benedicte Chesnelong (France), Pasquale Cardellicchio (Italy), Marc Feider (Luxembourg), Hendrik Jan Biemond (The Netherlands), Antonio Vazquez-GuillenM (Spain), Simon Roderick (United Arab Emirates) or
David Esseks (USA).