Fraud, Cyber Crime & Asset Tracing

Fraud and cyber-related incidents frequently require swift action to protect assets, preserve evidence and maximise prospects of recovery. We advise individuals, companies and financial stakeholders on investigations, recovery strategies and urgent court applications.

Many fraud matters involve sophisticated structures, international transfers and assets located across multiple jurisdictions. We work closely with enforcement teams and advisors to support recovery efforts and protect our clients’ interests.

Our expertise includes:

• Civil and commercial fraud
• Cybercrime, email fraud, CEO fraud, investment scams
• Cryptocurrency-related fraud
• Fraud investigations
• Asset tracing
• Asset recovery
• Freezing injunctions
• Disclosure orders
• Enforcement proceedings
• Cross-border recovery and enforcement actions