21/03/2025
Our Fraud and Asset Tracing team regularly advises on domestic and international disputes arising from commercial fraud, asset misappropriation and commercial crime.
Our commercial litigation attorneys have extensive experience in fraud, asset tracing and recovery cases, helping clients recover assets and money lost due to deception, lies or dishonesty. We develop effective strategies to track assets, assist clients in obtaining asset freezing injunctions, and initiate civil or criminal proceedings to recover stolen or misappropriated assets.
Our asset tracing attorneys are experts in:
Application for Permitted Inspection Order/Document Disclosure Order/Mariva Injunction/Asset Restraint Order/Freezing Order
Appointment of provisional liquidators
Fraud and breach of fiduciary duty by company directors
Cybercrime, online fraud, email hacking and online identity theft
Financial fraud, investment scams and Ponzi schemes
Collaborate with overseas lawyers to conduct global asset recovery in cross-border cases
