Any major finance centre, onshore or offshore, can unwittingly attract the wrong sort of business. Fraudsters are commercially sophisticated and well used to operating across jurisdictions. What matters is how we react to these situations.
We have a long track record in dealing with cases of this nature. We have the necessary expertise to help defrauded companies to recover assets, and to advise banks innocently caught up in the tangle of fraudulent transactions.
Time is usually of the essence. Our strength in depth at senior level means we can speedily put together court applications to secure assets and obtain disclosure orders to trace payments.
We often act for leading City firms that are co-ordinating multi-jurisdictional asset recoveries. We understand the value of operating as part of a team of lawyers in different countries, maximising our clients’ prospects of success. By acting in many such cases over the years, we have built long-standing professional relationships with other law firms and with leading members of the English Bar.