Our clients include major financial institutions, multinational corporations, government agencies, state-owned corporations and high net worth individuals, who have been defrauded or have received the proceeds of fraud. We also advise directors and officers, and other service providers caught in the fallout of fraudulent activities.
Our talented, experienced and solution driven team have significant experience litigating in all major offshore markets and resolving highly complex and sophisticated matters. We are committed to delivering the highest possible level of client service, regularly working together across our global locations to provide expert multi-jurisdictional advice.
Our global presence enables us to provide timely and comprehensive legal advice at the times most critical to our clients.
Our expertise includes:
- Complex financial and banking fraud
- Bribery and corruption
- Securities fraud
- Tax fraud and evasion
- Fraudulent investment schemes
- False accounting
- Money laundering
- Regulatory investigations
- Claims over title and stolen assets
