33 Chancery Lane moves to 30 Lincoln’s Inn Fields in Summer 2025
33 Chancery Lane moves to 30 Lincoln’s Inn Fields in Summer 2025
33 Chancery Lane moves to 30 Lincoln’s Inn Fields in Summer 2025
Civil Fraud & Asset Recovery
Civil Fraud & Asset Recovery
We offer unrivalled expertise in civil fraud and asset recovery disputes including those that arise from bribery, corruption, breach of trust and fiduciary duty, POCA and asset forfeiture.
We offer unrivalled expertise in civil fraud and asset recovery disputes including those that arise from bribery, corruption, breach of trust and fiduciary duty, POCA and asset forfeiture.
“Required.” | Legal 500
“The leading set for POCA related litigation work.” | Chambers & Partners
“The leading set for POCA related litigation work.” | Chambers & Partners
“The leading set for POCA related litigation work.” | Chambers & Partners
We act for individuals including HNW and UHNW, large corporates, banks and government entities including in relation to sovereign recovery.
We act for individuals including HNW and UHNW, large corporates, banks and government entities including in relation to sovereign recovery.
Members act not only in civil fraud asset recovery but also criminal fraud proceedings, and there is often interaction between civil and criminal investigations and proceedings. Victims of fraud often have the option to peruse their losses/claim in either the civil or criminal courts and we are uniquely placed to act and advise on consequences and strategies in both options.
Members act not only in civil fraud asset recovery but also criminal fraud proceedings, and there is often interaction between civil and criminal investigations and proceedings. Victims of fraud often have the option to peruse their losses/claim in either the civil or criminal courts and we are uniquely placed to act and advise on consequences and strategies in both options.
We are regularly instructed in relation to enforcement proceedings to recover assets arising from a judgments or arbitral awards in multi jurisdictions, and we have done so for many years in not only the civil context but also criminal. This spans multi jurisdictions throughout Europe, CIS, Middle East, US and Caribbean, Asia -Pacific and Africa.
We are regularly instructed in relation to enforcement proceedings to recover assets arising from a judgments or arbitral awards in multi jurisdictions, and we have done so for many years in not only the civil context but also criminal. This spans multi jurisdictions throughout Europe, CIS, Middle East, US and Caribbean, Asia -Pacific and Africa.
Members also have specialist experience of sovereign asset recovery, not only in recovering assets but working with governments to assist with capacity building and ensuring their anti-corruption programmes are up to date.
“Required.” | Legal 500, Bar Awards 2024
“Required.” | Legal 500, Bar Awards 2024
Representative Cases
Representative Cases
Representative Cases
POCA & Asset Recovery Barristers
Barristers
POCA & Asset Recovery Barristers
For Enquiries Please Contact Our Clerks
For Enquiries Please Contact Our Clerks
For Enquiries
Please Contact
Our Clerks
For Enquiries Please
Contact Our Clerks
“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.” | Legal 500
“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.” | Legal 500
“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases” | Chambers & Partners
Cayman Islands
BVI
London
Qatar
Dubai
Singapore
Cayman Islands
BVI
London
Qatar
Dubai
Singapore
Cayman
Islands
London
BVI
Qatar
Dubai
India
Singapore