AMT-1440

Civil Fraud

Our market-leading, multi-disciplinary and international team provides strategic solutions wherever fraud has occurred and acts in the biggest disputes in the world.

Comprehensive advice

Civil and criminal fraud experts work closely together to devise the best strategy for urgently responding to fraud.

Global reach

We have specialists across the globe and provide a truly international civil fraud and asset recovery service.

Multi-disciplinary

Lawyers, in-house forensic accountants and e-data specialists work together to deploy cutting-edge solutions.


We have deep understanding of how fraud works and track the latest techniques used to perpetrate fraud and dissipate assets.  Acting for claimants and defendants, our services include:

  • conducting internal investigations
  • advising on and deploying a wide range of procedural tools to obtain information and find and preserve assets
  • helping our clients to reach commercial settlements
  • proposing and implementing litigation strategies, including in complex multi-party, multi-jurisdiction litigation
  • enforcing judgments
  • acting as supervising solicitors where orders are made to search businesses’ premises
  • cyber and cryptocurrency fraud investigations and asset recovery

 

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Out-Law / Civil Fraud

Our latest work

Our advisers act on domestic and international projects of all shapes and sizes, working with many of the leading names in the market. Browse our experience below, or use the filters to look-up recent work in particular geographies and industry sectors.

    Our expertise, at your disposal

    With over 490 partners and 3000 people around the world, we are well-placed to support you across a full range of legal and advisory services.

    Comprehensive advice

    Civil and criminal fraud experts work closely together to devise the best strategy for urgently responding to fraud.

    Global reach

    We have specialists across the globe and provide a truly international civil fraud and asset recovery service.

    Multi-disciplinary

    Lawyers, in-house forensic accountants and e-data specialists work together to deploy cutting-edge solutions.

    Latest press releases

    Show me all press releases

    Pinsent Masons hires Dan Naylor as new pensions partner in London

    Multinational law firm Pinsent Masons has appointed pensions partner Dan Naylor to join the firm’s finance and projects team in its London office.

    Pinsent Masons appoints corporate partner William Reichert to strengthen its Dubai office

    International law firm Pinsent Masons has appointed partner William (Bill) Reichert to join the corporate team in the firm’s Dubai office from 1 September.

    Pinsent Masons strengthens tax practice with Paris corporate tax partner hire

    Multinational law firm Pinsent Masons has appointed Aurélia de Viry as a partner in the firm’s corporate tax team in Paris, effective from 1 September.

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