Fraud & Asset Tracing

Glentham Litigation is a law firm that specializes in examining, bringing, and defending fraud actions with a wealth of expertise. We understand the tactical and commercial concerns related to fraud claims and offer sound guidance to address them. We provide interim remedies to stop asset loss before issuing proceedings, such as search and seizure orders and freezing injunctions. Our firm often collaborates with claimants seeking to seize and recover the assets of defendants when securing and enforcing international judgements.

Our team comprises knowledgeable attorneys who can help you navigate the investigation and any following lawsuit if you have been the victim of fraud. We work carefully with our clients and other professionals, such as foreign attorneys, forensic accountants, private investigators, and IT specialists, to provide the best course of action. We communicate with criminal and regulatory authorities if required.

Our firm’s worldwide platform supplies the spectrum of specialised legal talents that fraud and asset recovery cases frequently call for. We have access to attorneys who specialize in a variety of related fields including regulatory, insurance, tax, employment and labor, data protection, privacy and cybersecurity, real estate, construction, shipping and transport, financial services and regulation, bankruptcy, financial restructuring, and insolvency.

Our international fraud and asset recovery attorneys provide guidance on complex, high-stakes, international fraud and asset tracing cases, involving cybercrime, accounting fraud, misrepresentation, asset disappearance, invoice fraud, bribery and secret commissions, banking fraud, money laundering, and white-collar crime.

We have successfully recovered money for our clients in a variety of investment fraud and con situations, including those involving unauthorised businesses and people operating investment fraud schemes, frauds involving bitcoin and other digital currencies, banking and real estate frauds, credit schemes like Ponzi or pyramid, theft of identity, and investments that banks or other financial advisors missold, such as bonds or pension plans.

Our firm has significant understanding of the sophisticated methods used by investment schemes and the professional misconduct that results in consumers losing money. Regardless of the requirements, Glentham Litigation can respond quickly in a coordinated manner due to our global presence and access to professionals, such as forensic accountants, computer experts, detectives, and holders of insolvency officer licenses, in several countries, thanks to our understanding of local laws and authorities. Our areas of expertise include risk advice, fraud claims (both civil and criminal), and asset tracking, which involves coordinating offshore solicitors and forensic accountants.