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Fraud & Asset Tracing

We are one of only a few large, full-service firms with dedicated expertise in fraud litigation in the U.S., Europe, Asia and the Middle East.

Our international network of offices and lawyers have experience of litigating in the key offshore jurisdictions in which the proceeds from fraud are usually held and are able to act quickly to freeze assets. 

We have been involved in some of the largest international fraud cases, including Maxwell, Madoff, Michael Brown, Solo Industries and KazakhGold. 

Against this background, our specialists provide clients with ready and extensive resources, up-to-date knowledge and a proven ability to advise on cross-border work. The team concentrates on civil and criminal fraud and related areas such as corruption, asset tracing and trusts disputes.

"The team is a class act. It's a pleasure to work with them. It's a well-run ship." Chambers 2017 (Fraud: Civil)

"The strong team at Allen & Overy attracts significant instructions from large corporate clients as well as individuals and is best known for handling complex multijurisditional cases" Ranked in Tier 1, Legal 500, 2017, Fraud, Civil

“Well equipped to run cases with a worldwide scope spanning a number of jurisdictions.” Chambers UK 2018, Fraud Civil


David Esseks

United States DavidEsseks

Mona Vaswani

United Kingdom MonaVaswani

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