Civil fraud & asset recovery
Emergency remedies to protect assets and maintain leverage.
We work for corporates, trustees, and UHNWIs pursuing or defending claims involving misappropriated capital, fiduciary breaches, and crypto assets.
Our toolkit
- Civil fraud pleadings and disclosure management
- Property freezing orders, account freezing orders, and receiverships
- Unexplained wealth orders and worldwide freezing injunctions
- Tracing claims involving cryptocurrency and digital assets
- ADR and settlement conferences for high-value disputes
Case study snapshots
| Context | Action | Impact |
|---|---|---|
| MBO dispute with alleged secret profits | Secured Norwich Pharmacal orders and negotiated disclosure | Settlement achieved before trial |
| Crypto exchange misappropriation | Obtained proprietary injunction and wallet tracing | Assets ring-fenced pending substantive claim |
| UWO threat against overseas property | Prepared evidence of legitimate sources | UWO withdrawn without litigation |
Who instructs us
UHNWIs, trustees, investment funds, insolvency practitioners, and corporate boards call on us to pursue or defend urgent civil fraud claims, often coordinating with overseas counsel.
Civil fraud claims move quickly. Contact us immediately if you require advice—deadlines for injunctions are tight and evidence must be preserved.