Our fraud and asset recovery team regularly advise multinational corporates and financial institutions in conducting internal investigations into fraudulent activity, facing enforcement authorities in criminal fraud matters and advising on litigation strategy in civil actions. We work with clients to recover misappropriated company property and information.

We have significant experience of making successful interlocutory applications for freezing orders, search and seizure orders, delivery-up orders and third party disclosure orders from banks or other institutions. 

In the event that our clients want to report the fraudulent activity of their employees or other third parties to the enforcement authorities, we also guide them in their interaction with those authorities, including providing information to the authorities to assist with the preparation of criminal proceedings against the perpetrators of the fraud.