Civil Fraud and Asset Tracing

Civil Fraud and Asset Tracing


Fraud litigation and asset tracing are key mainstays of our practice, and domains in which our partners are widely acclaimed. Over the course of their careers, our partners have recovered assets exceeding $12 billion in value.

We have an extensive track-record of obtaining, and retaining, freezing injunctions in the UK and in coordinating multijurisdictional actions across the globe, in particular in offshore jurisdictions (such as BVI and Cyprus). We also have experience of post-judgment freezing injunctions, and injunctions in support of other proceedings (such as arbitrations or foreign proceedings).

Simon Bushell is listed in Legal 500’s Hall of Fame for his work in relation to fraud and asset tracing. He and fellow partner Gary Milner-Moore are co-authors of the leading text on Norwich Pharmacal disclosure orders against innocent third parties.

Simon has also edited the Chambers & Partners International Fraud and Asset Tracing Global Practice Guide, to which partners Gareth Keillor and Kevin Kilgour have also contributed.

News & Media

Dan Hudson speaks at Financial Regulatory and Disputes Summit

Dan Hudson of Seladore Legal was yesterday joined by Chris Coltart KC and Nick Querée at Legal Business’ annual Financial Regulatory and Disputes Summit, to discuss developments… Read More Dan Hudson speaks at Financial Regulatory and Disputes Summit

Seladore featured in Chambers and Partners’ 2024 UK Guide

Seladore Legal is delighted to have been endorsed by our peers and ranked in Chambers and Partners’ 2024 UK Guide for Civil Fraud. Amongst the praise… Read More Seladore featured in Chambers and Partners’ 2024 UK Guide

Seladore recognised in Legal 500

Seladore Legal has garnered noteworthy recognition in the Legal 500 directory for 2024. Praise for Seladore across a range of practice areas underlines the firm’s commitment… Read More Seladore recognised in Legal 500