Civil Fraud and Asset Tracing Notes is the Herbert Smith Freehills blog where clients will find the latest developments relating to civil fraud and asset tracing in England and other jurisdictions.
We help our clients to navigate complex, high value and multi-jurisdictional fraud investigations, and fraud claims in both litigation and arbitration (including enforcement).
Our civil fraud and asset tracing specialists work with multinational corporations, financial institutions, government agencies, state-owned corporations and prominent individuals. We provide a seamless, integrated approach drawing from our global network of lawyers who have experience litigating in jurisdictions where the proceeds of fraud are often secreted.
Our broad experience covers the co-ordination of large-scale civil fraud claims, international asset tracing, enforcement, investigations, insurance coverage advice and other related issues. Our team also has experience in obtaining urgent interim relief including freezing orders, search orders, proprietary injunctions, Norwich Pharmacal orders and orders requiring the delivery up of passports and other documents.
This blog looks to share updates and insights with clients and practitioners in an effective and user-friendly manner. You can also subscribe to this blog if you would like our updates sent to you by e-mail (or by reader) as soon as they are posted – see the icons in the right-hand sidebar.