Where fraud is alleged, immediate access to high quality legal advice is essential.

If you have been a victim of fraud then you will want the assistance of experienced lawyers to guide you through the investigation and any ensuing litigation. LitigateOnDemand has a track record of handling and defending the interest of fraud victims.

We work closely with our clients and other professionals, including foreign lawyers, forensic accountants, private investigators and IT specialists, and liaise with criminal and regulatory authorities, if necessary, in order to ensure that the most effective strategy is adopted.

At LitigateOnDemand we have extensive experience in investigating, initiating and defending all types of fraud claims. We understand the commercial and strategic issues relating to fraud claims and provide robust advice on how to handle them. Interim measures are frequently required, including search and seizure orders and freezing injunctions, to prevent dissipation of assets prior to the issue of proceedings.

Our significant experience in asset tracing across multiple jurisdictions includes the use of Norwich Pharmacal Orders for the disclosure of documents and information, and to discover the identity of individuals. In securing and enforcing foreign judgments, we regularly work with claimants who want to freeze and recover the assets of defendants.

To speak to our Fraud Solicitors at LitigateOnDemand today, contact us on the number below or complete our contact form to arrange a consultation.

Asset Recovery

Our global fraud and asset recovery lawyers advise on complex, high-value, cross-border fraud and asset tracing matters including cyber fraud, accounting fraud, misrepresentation, asset dissipation, invoice fraud, bribery and secret commissions, banking fraud, money laundering and white-collar crime.

Our fraud litigators have substantial experience advising on cross-border fraud investigations and strategies for obtaining effective and time-critical legal remedies to secure and recover assets, including freezing injunctions, disclosure orders and other ancillary relief for the identification and protection of assets. We also have considerable experience enforcing and executing against assets.

Clients benefit from our global reach and access to specialists, including forensic accountants, computer experts, investigators and insolvency officer holders, in multiple jurisdictions. Our knowledge of local jurisdictions allows us to create a tailored international strategy, and ensures that we can provide a fast, coordinated and international legal response to complex fraud, whatever the demands.

Fraud and asset recovery matters often require a range of specialist legal skills that our global platform can deliver. As a full service law firm, we are able to call upon lawyers from a wide range of related specialist areas including regulatory, insurance, tax, employment and labor, data protection, privacy and cybersecurity, real estate, construction, shipping and transport, financial services and regulation, and bankruptcy, financial restructuring and insolvency.

Our areas of work include

• Asset tracing, including coordination of offshore counsel and forensic accountants
• Bankruptcy, financial restructuring and insolvency
• Civil and criminal fraud claims
• Internet and eCommerce fraud
• Risk advisory, including preventative strategies and policies

We’ve recovered funds for our clients in a wide range of investment fraud and scam cases, including for those who have fallen victim to:

• Unauthorised firms and individuals running investment scams such as share fraud.
• Bitcoin and other digital currency scams
• Land development and banking scams
• Credit credit scams
• Ponzi or pyramid schemes
• Identity theft
• Mis-sold investments, such as pensions or bonds, by a bank or other financial adviser

Owing to our experience helping clients recover funds in investment fraud cases (such as those listed above), we have considerable knowledge of the sophisticated ways investment scams target investors and are operated, as well as how professional misfeasance can cause people to lose money.