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Fraud & Asset Tracing

Where fraud is alleged we have extensive experience of obtaining urgent court orders in the BVI, Cayman Islands, Guernsey and Jersey for disclosure and the freezing of assets.

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.

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Key Contacts

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Key Contacts

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.