Fraud and asset recovery
Through our clear and structured methodology that we adopt and implement throughout our firm, we can ensure that your business has effective bespoke strategies to detect and prevent fraud and engage in asset recovery where required.
These strategies drive self-sufficiency and control so that you are confidently ‘using lawyers less’ and only where genuine value is added to your business.
Our areas of expertise include:
- Advice on fraud cases and strategies
- Constructive trust issues knowing receipt and knowing assistance
- Pre-action discovery to trace movement of funds
- Worldwide Mareva and other forms of interlocutory injunctions.