Asset Recovery and Enforcement

Our Services

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.

Asset Tracing and Investigation

We have built a reputation for our tenacity in building cases and in tracing, freezing and recovering assets. We work at the cutting edge of the law on interim relief, using the full armoury of the law in order to obtain results for our clients.

Cryptocurrency and Cyber Fraud

Our new digital economy is shaping a new legal frontier. We are experienced acting in cases of both cybercrime and in the recovery of crypto assets, drawing on our extensive fraud, regulatory and compliance expertise to guide clients through this now-mainstream space.

Distressed Debt & Non-Performing Loans

Placing pressure on balance sheets and cash flow, we help clients alleviate the impact of distressed debts and non-performing loans through bespoke, multi-jurisdictional strategies. Meanwhile, our close relationships with investigators and funders can help uncover assets and provide financing solutions.

Enforcement of Judgments, Arbitral and Divorce Awards

As well as being experts in obtaining judgments and awards for our clients, we have years of successful experience in enforcement – including acting in the UK’s largest-ever divorce award of £453 million.

Civil Fraud and Commercial Dispute Services

See all our Services

Civil Fraud

Regarded as a leader in the civil fraud space, our team is experienced representing both claimants and defendants in all areas of fraud litigation.

All Civil Fraud Services

All Civil Fraud Services Claimant Fraud Fraud Defence

Commercial Litigation

We have a wealth of experience in dealing with high-value, complex and heavily contested commercial litigation cases – often against large City and international firms.

All Commercial Litigation Services

All Commercial Litigation Services Banking and Financial Services Disputes Corporate, Joint Venture, Shareholder and Partnership Disputes Funds Disputes Professional Negligence Trust and Inheritance Disputes

Insolvency and Restructuring

With wide-ranging experience acting for corporations and individuals alike, members of the PCB Byrne team have dealt with some of the largest insolvency cases to reach the English Courts.

All Insolvency and Restructuring Services

All Insolvency and Restructuring Services Personal Insolvency Corporate Insolvency

International Arbitration

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.

All International Arbitration Services

All International Arbitration Services International Arbitration

Business Crime and Regulatory Services

Asset Seizure and Forfeiture

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.

All Asset Seizure and Forfeiture Services

All Asset Seizure and Forfeiture Services Cash and Account Seizure and Forfeiture Unexplained Wealth Orders and Civil Recovery Proceeds of Crime & Confiscation

Corporate and Financial Crime

Working across jurisdictions on all areas of corporate and financial crime, we regularly advise on issues such as fraud, bribery and corruption, economic sanctions and money laundering.

All Corporate and Financial Crime Services

All Corporate and Financial Crime Services Bribery and Corruption Cartels and Price Fixing Cyber Crime Extradition and MLA Money Laundering Serious Fraud Tax and Revenue Investigations Advisory and Compliance

Crypto Currency and Cyber Crime

Financial Sanctions

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.

All Financial Sanctions Services

All Financial Sanctions Services Investigations and Enforcement OFSI Licensing Designation Challenges

Regulatory and Disciplinary

Whether clients are facing investigations by the Financial Conduct Authority or the Dental Practice Board, we bring a wealth of international experience across regulatory and compliance enquiries.

All Regulatory and Disciplinary Services

All Regulatory and Disciplinary Services Regulatory Investigations and Compelled Interviews Director Disqualification FCA Investigations and Disciplinary Proceedings Professional Discipline

Serious and General Crime

We bring our criminal defence expertise to bear across a range of general crime issues, from theft and fraud to sexual and violent offences.

All Serious and General Crime Services

All Serious and General Crime Services Sexual Offences Theft and Fraud Violent Offences