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.