Fraud and Asset Tracing

Overview

Our firm has extensive experience handling asset recovery claims arising from cybercrimes, internet scams, frauds, thefts and other types of commercial crimes. 

Since Fraudsters will usually try to move the misappropriated funds as quickly as they can, it therefore becomes a race against the clock to take urgent action to freeze those accounts in order to preserve the funds. In this regard, we are experienced at handling the typical court applications that help facilitates the recovery of funds:

  • Anton Piller (search and seize) orders;
  • Mareva (freezing) injunctions;
  • Norwich Pharmacal (third party disclosure) orders; and
  • Tracing and recovering misappropriated assets.

If you have any questions or need assistance to recover misappropriated funds, please contact us.

 

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