We have decades of expertise working across complex international fraud and asset recovery cases – delivering creative solutions, at pace.
We regularly act for financial institutions, state-owned banks, state bodies, multinational corporations and high-net-worth individuals, providing the sharp insight, smart strategies and seamless, cross-border approach to prevail in the most challenging of cases.
We have worked with clients from around the world, who seek us out for our outcome-driven approach and pragmatic advice. We ensure every case is tailored to meet the needs of each client – often leaning on our litigation colleagues to support arbitration proceedings, for example in the case of interim relief applications.
With one of the most experienced teams in the country, we routinely tackle asset seizure and forfeiture investigations for a wide range of clients. We have established a number of legal precedents in this space, and have become the go-to firm for proactive, expert advice.
In a fast-evolving, global environment, where penalties for any breach are severe and the need to bring timely challenges is crucial, our sanctions team provides specialist advice, backed by worldwide experience.