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People

Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

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We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

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Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

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About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

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Fraud And Asset Tracing

Fraud and Asset Tracing

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Contact us

The changing international regulatory landscape means that clients seeking advice on fraud and asset tracing need legal advisers who can operate across borders, who can act swiftly, and who understand the laws and regulations in different jurisdictions.

Our team has many years of experience advising and acting in complex and high-value fraud and asset tracing matters, working with clients to locate, secure and recover assets.

We advise on freezing and other injunctions, and on the enforcement of foreign judgments.

Our ability to advise clients around the clock through our offices in the Asian, Caribbean and European timezones enables us to act swiftly where urgent action is required, particularly in respect of freezing orders.

Fraud and Asset Tracing services

  • Issuing and defending injunction proceedings for the freezing of assets
  • Advising on the ability to trace the flow of money through and into bank accounts held locally and overseas
  • Advising on obtaining discovery in support of fraud proceedings
  • Bribery and corruption investigations
  • Court applications in respect of freezing orders, mandatory injunctions and third-party/Norwich Pharmacal disclosure
  • Cross-border advice
  • Common Reporting Standard (CRS-related) investigations
  • Dawn raids
  • Enforcement of foreign judgments
  • Fraud and money-laundering investigations
  • Regulatory advice and investigations

Key contacts

Make a general enquiry

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Our team

Headshot Jenifer Fox
Headshot of Michael Rogers
Headshot of Rebecca McNulty
Headshot of Tom Hall
Headshot of Christopher Levers
Headshot of Damian Evans
Headshot of Sandie Lyne
Headshot Justin Davis
Headshot of Nick Burkill

Fraud and Asset Tracing

"Their commercial approach to achieving the best outcome for their clients marks them out from the competition""

Legal 500, 2023

Meet the team

News and insights

Read more about Fraud and Asset Tracing

Upcoming Events

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Related services

Banking and Finance

Dispute Resolution

Crypto Disputes

Funds Disputes

Private Wealth

Related sectors

Aviation and Marine

BVI Law in Europe and Asia

Funds Hub

Restructuring and Insolvency

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