Our fraud and asset tracing lawyers have regularly assisted clients in both pursuing and defending claims for fraud.

In typical fraud and asset recovery cases, there are two main aspects, namely criminal prosecution and civil recovery of assets.

Our experienced team help clients report to and maintain close contacts with police and other authorities to facilitate fraud investigation.

We advise our clients and keep them updated throughout the whole investigation process and criminal proceedings.

To recover stolen assets and funds in fraud cases, our lawyers regularly work with forensic accountants, private investigators and law firms from different jurisdictions. This allows our lawyers to collate evidence, embark on asset tracing and freezing assets that represent proceeds of crime and assist individual and corporate clients in recovering assets.

Our lawyers also have considerable experience acting for clients facing serious allegations of fraud or breach of corporate duties.