Fraud and Asset Tracing
Our fraud and asset tracing specialists draw on a wealth of experience from both onshore and offshore practice. We advise on the full range of fraud and asset tracing-related work from self-contained local proceedings through to the largest and most complex cross-border disputes.
We assist clients in securing and recovering assets offshore, as well as advising third parties such as banks and trustees who are often working in circumstances of extreme urgency with the added pressure of reputational and confidentiality considerations. We regularly work alongside colleagues on matters concerning trust and company law, insolvency and regulatory issues.
Members of our fraud and asset tracing team have been involved in some of the most significant fraud cases in our jurisdictions, as well as in several key decisions concerning economic torts, unjust enrichment and breaches of trust.
Our expertise covers:
- Advocacy, including trials and other substantive hearings;
- Committal proceedings;
- Contentious insolvency;
- Enforcement of foreign awards and judgments;
- Injunctive relief, including freezing orders, search orders etc.;
- Receiverships
- Regulatory issues;
- Third party disclosure - Norwich Pharmacal/Bankers’ Trust applications;
- Trust litigation and
- White collar crime.
News, briefings and articles
23 December 2022 | News
Carey Olsen ranked in GRR 100 for global restructuring and insolvency expertise
21 December 2022 | News
Carey Olsen promotes two new partners in Jersey and Singapore
31 October 2022 | News
Senior promotions for Carey Olsen's Cayman Islands lawyers
28 October 2022 | News
Carey Olsen Bermuda Limited's litigation practice becomes the largest team on the island with a hat-trick of new lawyers
25 October 2022 | News
Senior promotion within Carey Olsen's London dispute resolution practice
07 September 2022 | News