We have specific expertise advising on contentious matters which involve allegations of fraud. In this respect, we draw on the firm’s expertise in cross-border asset tracing and enforcement.
Many of the bankruptcies we deal with have a cross-border element and we have significant experience co-ordinating bankruptcies which span multiple jurisdictions. We are familiar with the UNCITRAL Model Law, in the context of information gathering and also as a gateway for bringing substantive claims.