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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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Legal

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Employment law

Employment law overview

Intellectual Property

Intellectual Property overview

Listing services

Listing services overview

Restructuring and Insolvency

Restructuring and Insolvency overview

Business Services Team

Business Services Team overview

Executive Team

Executive Team overview

German Desk

German Desk overview

Corporate and Fiduciary

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Accounting and Financial Reporting Services

Cayman Islands AML/CFT training

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Debt Capital Markets

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Ogier Connect

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Regulatory and Compliance Services

Accounting and Financial Reporting Services

Accounting and Financial Reporting Services overview

Cayman Islands AML/CFT training

Cayman Islands AML/CFT training overview

Corporate Services

Corporate Services overview

Debt Capital Markets

Debt Capital Markets overview

Governance Services

Governance Services overview

Investor Services

Investor Services overview

Ogier Connect

Ogier Connect overview

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Private Wealth Services overview

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Real Estate Services overview

Regulatory and Compliance Services

Regulatory and Compliance Services overview

Ogier Global

Ogier Global overview

Consulting

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Ogier Regulatory Consulting

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Sustainable Investment Consulting

Sustainable Investment Consulting overview

LexTech - Technology Consultants

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

Private Equity

Real Estate

Restructuring and Insolvency

Sports

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Trusts Advisory Group

Aviation and Marine

Aviation and Marine overview

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

Private Equity

Private Equity overview

Real Estate

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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Beijing

British Virgin Islands

Cayman Islands

Dubai

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Jersey

London

Luxembourg - Legal Services

Luxembourg - Corporate and Fund Services

Shanghai

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News and insights

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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

Corporate social responsibility (CSR)

Diversity, equity and inclusion

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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 Shaun Maloney
Headshot Kelvin Cheung
Headshot of Farrah Sbaiti
Headshot of Christopher Levers
Headshot Oliver Payne
Headshot of Oksana Lutsiv
Headshot of Damian Evans
Headshot of Bryan Verneuil Smith
Headshot of Rachael Reynolds

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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