Fraud & Asset Tracing
We assist in obtaining recognition of foreign court appointed office holders (including liquidators and receivers) so that they are able to exercise their asset control and collection powers.
Leveraging our presence in key jurisdictions and across time zones, we often act as part of a truly international team of lawyers, investigators and forensic accountants to identify high-value assets which have been subject to complex multi-jurisdictional fraud and adopt strategies to ensure they are preserved pending the outcome of litigation.
We can also advise clients on both sides of disclosure and freezing orders how to anticipate and mitigate adverse consequences to financial positions and reputation.Back to all services
We offer expert advice in BVI, Cayman Islands, Guernsey and Jersey law, from our conveniently located offices across Europe, the Americas and Asian time zones in order to handle the most challenging and complex cross-border deals, disputes and investigations.
Lockdown - how will the Covid crisis affect the region’s wealthy
24 September 2020
Working with start-ups and young entrepreneurs
21 September 2020
Amendments to the Cayman Islands Succession Law (2006 Revision) and Wills Law (2020 Revision) on account of the enactment of the Civil Partnership Law, 2020
16 September 2020