Fraud & Asset Recovery

We offer all aspects of fraud and corruption investigation, recovery plan design and asset recovery for a wide variety of clients, including the development of investigation protocols, the design and implementation of multi-jurisdictional tracing and asset recovery plans, pre-emptive relief and discovery procedures, and the tracing and recovery of assets. We also advise on related matters, including insurance coverage disputes, subrogation issues, the gathering and use of evidence obtained by authorities, and regulatory investigations.