With one of the most experienced teams in the country, we routinely tackle asset seizure and forfeiture investigations for a wide range of clients.
Issues concerning asset seizure and forfeiture are essential considerations in nearly all criminal fraud trials. We have established a number of legal precedents in this space, and have become the go-to firm for proactive, expert advice.
Asset forfeiture is evolving and the use of unexplained wealth orders and account freezing orders is now more prevalent. Thanks to our immersion in asset forfeiture for over 25 years, we are well placed to understand the issues and advise clients on the best strategic approach.
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.
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.