Our Knowledge, Your Business
If you’ve been subject to major fraudulent activities, Irwin Mitchell will work tirelessly to prosecute those who have acted fraudulently against you. We’ll also do all we can to trace and recover your assets.
Experts In Fraud And Asset Tracing Advice
Fraud is on the increase globally - involving complex structures, concealment of proceeds and links to corporate insolvency. The discovery of fraud often results in multi-jurisdictional proceedings, but our international experts have a precise understanding of:
- How global markets and financial systems work
- The complex (often offshore) structures used to conceal proceeds of fraud
- Difficult legal issues such as forum, and conflicts of laws
- National and international criminal law
- Regulatory issues
- The sound litigation strategies required in the face of complex issues
We have an international team with substantial experience in the field of fraud and asset tracing, particularly regarding trusts and other structures in offshore jurisdictions, and we provide expert legal advice to clients throughout the world. Our cases often involve national and international coordination of:
- Lawyers
- Private investigators
- Forensic accountants
- Insolvency practitioners
- Receivers
We advise on interim relief granted by the English Court (such as freezing and search & seize orders) in respect of proceedings in foreign jurisdictions. We also advise on taking evidence in England for use in proceedings abroad. In addition, we have experienced Solicitor Advocates who make injunction applications.
Working With Irwin Mitchell
Irwin Mitchell is one of the UK’s leading providers of legal services to businesses. Our clients range in size from small enterprises to large corporations.
We offer commercially-focused expertise in complex, high-value work, and an exceptional portfolio of commoditised legal processes. Our legal guidance is designed to be assimilated by your business seamlessly and transparently.
Our clients value the proactive, straightforward approach, creativity and close partner involvement that make Irwin Mitchell one of the country’s most successful and respected law firms.
Further Fraud And Asset-Tracing Information
To arrange a discussion with no obligations, call 0870 1500 100 or send us an online enquiry.