Asset Recovery & Financial Crime

We advise on the identification, tracing, recovery and protection of assets arising from fraud, financial crime and other unlawful conduct. Our work includes unexplained wealth, civil recovery, cross-border asset recovery, fraud-related disputes and matters involving cryptocurrency and digital assets. We bring particular experience to complex recovery matters involving multiple jurisdictions and sophisticated financial structures.

How We Assist

Identify → Trace → Preserve → Recover → Enforce

Asset Tracing & Recovery

Explain:

Identification and tracing of assets
Following financial transactions
Recovery strategies
Freezing and preservation of assets
Enforcement
Cross-border recovery

Unexplained Wealth

Explain advice concerning:

Unexplained wealth
Wealth investigations
Source-of-wealth issues
Asset preservation
Civil recovery mechanisms

Civil Recovery

Civil recovery proceedings
Recovery of proceeds of unlawful conduct
Interim measures
Freezing orders
Asset preservation
Enforcement

Fraud

Fraud investigations
Fraud-related litigation
Recovery of misappropriated assets
Tracing
Injunctive relief
Cross-border issues

Financial Crime

Money laundering
Proceeds of crime
Financial investigations
Confiscation
Regulatory issues
Criminal/civil recovery interfaces

Cross-Border Recovery

International asset tracing
Foreign assets
Recognition of orders
Mutual legal assistance
Coordination with foreign lawyers
Multi-jurisdictional recovery strategies

Cryptocurrency & Digital Assets

Tracing digital assets
Cryptocurrency fraud
Wallet and transaction tracing
Recovery strategies
Digital-asset disputes
Cross-border enforcement

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Asset Recovery & Financial Crime