We have almost unparalleled experience in pursuing and defending international fraud claims and asset recovery proceedings, representing clients in many landmark and high profile cases.
We handle the regulatory, data protection, intellectual property, governance, human resources and loss recovery issues which arise from fraud, whether involving employees, suppliers, business partners or others.
We have considerable experience in obtaining injunctions, including freezing orders, disclosure of information orders, notification orders, orders for the delivery up of assets or wrongly retained confidential information, as well as search and seizure orders. This means that we are well placed to maximise the prospect of a successful outcome for our clients and to preserve the value of their business and assets
Our practical experience extends to:
- asset tracing claims
- freezing and disclosure injunctions
- Norwich Pharmacal orders
- search and seize orders
- civil fraud claims
- fraudulent breach of trust claims
- civil confiscation and forfeiture proceedings