Nicholas Burkill
Partner | Legal
British Virgin Islands
Nicholas Burkill
Partner
British Virgin Islands
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Fraud and Asset Tracing
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
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Audrey Bertolotti
Partner | Legal
Luxembourg Legal Services
Audrey Bertolotti
Partner
Luxembourg Legal Services
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Jennifer Fox
Partner | Legal
Cayman Islands
Jennifer Fox
Partner
Cayman Islands
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Marc Kish
Partner | Legal
Cayman Islands
Marc Kish
Partner
Cayman Islands
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Brian Lacy
Partner | Legal
British Virgin Islands, Jersey
Brian Lacy
Partner
British Virgin Islands, Jersey
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Ronan McGoldrick
Partner | Legal
Ireland
Ronan McGoldrick
Partner
Ireland
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Mathew Newman
Partner | Legal
Guernsey
Mathew Newman
Partner
Guernsey
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Oliver Payne 彭奥礼
Partner 合伙人 | Legal
Hong Kong
Oliver Payne 彭奥礼
Partner 合伙人
Hong Kong
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Rachael Reynolds KC
Global Senior Partner | Legal
Cayman Islands
Rachael Reynolds KC
Global Senior Partner
Cayman Islands
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Nick Williams
Partner | Legal
Jersey
Nick Williams
Partner
Jersey
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Our team
Fraud and Asset Tracing
"Their commercial approach to achieving the best outcome for their clients marks them out from the competition""
Legal 500, 2023
News and insights
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20 November 2024 | 3 min read
International Fraud Awareness Week 2024: taking action internationally
Insight
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23 September 2024 | 5 min read
Focus on fraud and asset tracing: anti-suit injunctions and the status of English authority in the Cayman Islands
Insight
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4 September 2024 | 1 min read
Ogier expands regulatory offering with new global head
News
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15 August 2024 | 6 min read
Admissibility of prior judgments: the rule in Hollington v Hewthorn in Abraaj-related trial in the Cayman Islands
Rebecca Findlay
Team: Jennifer Fox, James Clifford
Cayman Islands
Insight
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17 April 2024 | 7 min read
White collar crime in Ireland - priorities and trends in a new era of corporate enforcement
James McDermott
Team: Ronan McGoldrick
Ireland
Insight
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29 January 2024 | 3 min read
Norwich Pharmacal orders in Ireland: helpful clarity from the Irish Courts
James McDermott
Team: Stephen O'Connor
Ireland
Insight
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16 January 2024 | 3 min read
Focus on fraud and asset tracing: tips for dealing with allegations of fraud
Nour Khaleq
Team: Rachael Reynolds KC, Joanne Huckle, James Bergstrom, Nick Rogers, Justin Savage, Giorgio Subiotto, and 2 more
Cayman Islands
Insight
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6 December 2023 | 5 min read
Focus on fraud and asset tracing: Cayman Grand Court opens the door to investor claims against companies
James Clifford
Team: Jennifer Fox
Cayman Islands
Insight
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10 August 2023 | 8 min read
Understanding the inspectorship remedy in the Cayman Islands
Gemma Bellfield (nee Lardner)
Team: Oliver Payne 彭奥礼, Corey Byrne, Nicholas Tam 谭柏荣, Kelvin Cheung 张肇轩
Cayman Islands
Insight
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