Fraud and Asset Tracing Litigation
We are one of only a few large, full-service law firms with dedicated expertise in fraud litigation in the U.S., Europe, Asia and the Middle East.
Our experts have been involved in some of the largest international fraud cases, including Maxwell, Madoff and KazakhGold.
We act for claimants in corporate fraud and asset tracing claims, obtaining emergency freezing and disclosure orders and conducting and coordinating national and international fraud investigations.
Our lawyers have experience of litigating in the key offshore jurisdictions in which proceeds from fraud are usually held and can act quickly to freeze assets. We provide extensive resources, up-to-date knowledge and a proven ability to handle cross-border work.
Our advice covers:
- banking fraud and corporate fraud
- mortgage fraud and letter of credit fraud
- asset tracing, civil search orders and freezing orders
- private prosecution
- extradition and transfers to avoid creditors and criminal seizure
- offshore trust disputes, trustee charging, removal and retirement of trustees and sham trusts
- disputed settlements and wills disputes
- breach of trust and breach of fiduciary duty
- undue influence, mental capacity and incapacity issues
- partnership disputes, including general partner, limited partnership and limited liability partnership
News & insights
Publications: 18 MARCH 2021
In November 2020, the right for undertakings to a basic banking service was introduced into the Belgian Code of Economic Law. The adoption of this law follows more than 17 years after the adoption of…Read more
Publications: 15 FEBRUARY 2021
A dispute about the use of private investigators highlights some attendant risks, in particular the possibility that the report generated may not be privileged: Gerrard & Gerrard v Eurasian Natural…Read more
Publications: 10 AUGUST 2020
Marex Financial Ltd v Sevilleja  UKSC 31, 15 July 2020 The Supreme Court has significantly narrowed the scope of the rule against the recovery of “reflective loss”. The rule now only applies to…Read more
Publications: 28 JANUARY 2020
This is a round-up of the most interesting finance litigation and contractual developments in 2019. The selection is necessarily subjective and draws from a wide range of cases and developments that…Read more
A source characterises the team as a "very polished and well-oiled machine that is able to obtain injunctions and freezing orders with impressive speed.
Chambers UK 2020, Fraud: Civil
Well equipped to run cases with a worldwide scope spanning a number of jurisdictions.
Chambers UK 2018, Fraud: Civil
A&O's blog highlighting the current issues
Focusing on the latest trends, risks and developments in business crime and financial services investigations.