A Law Firm For Life
Civil Asset Recovery Proceedings
Fraud is often perpetrated on a global scale - so when such crimes come to light, court cases can involve proceedings in more than one country. To handle such complex matters, you need a legal team with a precise understanding of how the global markets and financial systems work. At Irwin Mitchell, we have in-depth knowledge of the difficult legal issues involved, and we can provide you with all the support you need to protect your interests at home and abroad.
For an initial discussion, with no obligation, call Kevin Robinson on 0207 421 3883 or Dan Stowers on 0114 274 4295. Alternatively you can send us an online enquiry.
Experts In Civil Asset Recovery Proceedings
Our civil asset recovery proceedings expertise covers matters as diverse as forum and conflicts of laws, criminal law and regulatory issues - all underlined by a sound litigation strategy. We also have a comprehensive understanding of the complex offshore structures used to conceal the proceeds of fraud. Our specialist civil asset recovery team has worked on some of the most high-profile fraud cases such as those involving Enron and the Versailles Group.
We advise on interim relief granted by the English Court, such as freezing and search-and-seize orders, and we also advise on using English evidence in overseas proceedings.
In addition, we have substantial experience in asset tracing, particularly in cases involving trusts and other offshore structures. We are used to coordinating teams comprising:
- Lawyers in different jurisdictions
- Private investigators
- Forensic accountants
- Receivers and insolvency practitioners.
Where both civil and criminal legal advice is required, we offer you the significant advantage of coupling our services with those of our colleagues in our unrivalled business and regulatory crime team.
Working With Irwin Mitchell
Irwin Mitchell is one of the UK’s most successful and respected law firms. Offering expert legal guidance for individual clients, we are also the law firm of choice for many financial institutions in providing legal services to their customers.
We provide clear, straightforward advice and a professional, proactive service.
When needed, we will fight fearlessly to protect your interests and those of your loved ones.
Many legal needs can be met as they arise or planned for in advance. Others are harder to anticipate. Whatever the circumstances, our commitment to our clients is simple - a law firm for life.
Further Civil Asset Recovery Proceedings Information
For an initial discussion, with no obligation, call Kevin Robinson on 0207 421 3883 or Dan Stowers on 0114 274 4295 or send us an online enquiry.