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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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Expertise

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.

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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Restructuring and Insolvency overview

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German Desk

German Desk overview

Corporate and Fiduciary

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Debt Capital Markets

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Cayman Islands AML/CFT training

Cayman Islands AML/CFT training overview

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Debt Capital Markets overview

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Investor Services overview

Ogier Connect

Ogier Connect overview

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Regulatory and Compliance Services overview

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Ogier Global overview

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Sustainable Investment Consulting overview

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LexTech - Technology Consultants overview

Business Services Team

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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.

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Aviation and Marine

BVI Law in Europe and Asia

CAYLUX

Energy and Natural Resources

Family Office

Foreign direct investment (FDI)

Funds Hub

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Aviation and Marine

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BVI Law in Europe and Asia

BVI Law in Europe and Asia overview

Energy and Natural Resources

Energy and Natural Resources overview

Family Office

Family Office overview

Foreign direct investment (FDI)

Foreign direct investment (FDI) overview

Funds Hub

Funds Hub overview

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Private Equity overview

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Real Estate overview

Restructuring and Insolvency

Restructuring and Insolvency overview

Sustainable Investing and ESG

Sustainable Investing and ESG overview

Technology and Web3

Technology and Web3 overview

Trusts Advisory Group

Trusts Advisory Group overview

Locations

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. 

About us

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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 of Brian Lacy
Headshot Emily Rivett
Headshot of James Clifford
Headshot of James Angus
Holly Challenger
Headshot of Oliver Passmore
Headshot of Rebecca McNulty
Nick Williams Formal
Headshot of Victoria Kohlerkruner

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

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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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