Claims & Recovery
Fraud & Asset Recovery
Suspected fraud requires careful handling of information and coordination between specialists.
Discuss your prioritiesThe wider perspective
A clear position when the stakes are personal.
A claim or dispute can affect income, a business relationship or everyday life. The starting point is a careful record of what happened, the available evidence and the practical objective. Relevant professionals can then assess the options and the work required.
A confidential fact pattern and specialist coordination plan.
Where we can help
The questions that matter.
Fraud & Asset Recovery
01Facts and information
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Available evidence and the chronology of events are organised before conclusions are drawn about responsibility or assets.
Preserve relevant communications, documents and any dates already notified to you.
02Asset connections
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Entity, transaction and ownership information may involve several countries and specialist workstreams.
The responsible parties, jurisdiction and relevant terms affect the options available.
03Specialist response
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The relevant professionals assess preservation, investigation and recovery questions within the applicable legal framework.
Cost, timing, enforceability and the wider relationship are practical considerations alongside the legal position.
Working together
A clear path through the work.
- 01
Preserve the record
Suspected fraud requires careful handling of information and coordination between specialists.
- 02
Assess the position
Preserve relevant communications, documents and any dates already notified to you.
- 03
Plan the response
A confidential fact pattern and specialist coordination plan.
See the connections
One decision. A wider impact.
The responsible parties, jurisdiction and relevant terms affect the options available.
We identify the dependencies early, so the relevant professionals can work from a shared understanding of the objective and the information available.
Talk through the connections- 01Facts and information
- 02Asset connections
- 03Specialist response
From perspective to action
A confidential fact pattern and specialist coordination plan.
Cost, timing, enforceability and the wider relationship are practical considerations alongside the legal position.
The engagement begins with a shared view of the questions to resolve, the work to be delivered and who is responsible. As the matter develops, the plan can be reviewed against new information and changing priorities.
Explore your next stepDesigned for the next decision
Clarity you can work with.
The exact scope and deliverables are agreed for your circumstances. The aim is to make the relevant information, choices and responsibilities clear.
A coherent chronology and evidence file
An assessment of available options
A coordinated response plan
Before we speak
Start with your priorities.
A complete file is not needed for an initial enquiry. Tell us what you want to achieve, the countries involved and any relevant dates.
Known transactions, communications, asset information.
Start a conversationWhat information is useful at the outset?+
Known transactions, communications, asset information. We will identify what needs to be clarified before agreeing the engagement.
How does this connect with other advice?+
The responsible parties, jurisdiction and relevant terms affect the options available.
How are fees and timing agreed?+
The relevant professionals review the circumstances, available information and dependencies. Scope, responsibilities, fees and the timetable are then agreed for the specific engagement.
Explore further
Connected perspectives.
Debt Recovery
The amount outstanding is only the start: evidence, collectability and commercial priorities also matter.
Explore ↗Judgment Enforcement
An existing judgment needs to be connected to the debtor, assets and relevant enforcement location.
Explore ↗
Cross-Border Recovery
Recovery across countries calls for one view of the claim and the assets.
Explore ↗Your next move