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
Offshore Company Petition Filings and Court Orders – current trends 2019 and review of 2018
Our latest Appleby report provides a snapshot of the petition filings and resultant court orders in ...
Reflections on the AIJA – INSOL Europe Joint Insolvency Conference
Claire Corkish attended the AIJA - INSOL Europe Young Members Insolvency Seminar in Mallorca on 13-1...
Employee off-duty conduct – Social Media and Serious Misconduct
From racist tweets to criticism via Facebook post, employees around the world have found themselves ...
Royal Court of Jersey Directs the Winding up of an Insolvent Trust
The Royal Court of Jersey has recently handed down an important decision in relation to the winding ...
BVI court underlines willingness to support foreign arbitral proceedings
Bermuda’s rescue culture in action: Noble Group Limited
The restructuring of Noble Group Limited was implemented by a combination of parallel schemes of ar...
