Alan Sheeley
Partner
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.
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.
Latest press releases
Show me all press releasesPinsent Masons advises Chesnara on £260M acquisition of HSBC Life UK
Multinational law firm Pinsent Masons has advised listed European life and pensions consolidator Chesnara plc on its proposed £260 million acquisition of HSBC Life (UK) Limited from HSBC Bank plc.
Pinsent Masons advises on landmark Civil Works Alliance for Sizewell C
Multinational law firm Pinsent Masons has advised on the creation of a major delivery alliance for the Sizewell C nuclear power station in Suffolk, supporting the formation of a new alliance between Sizewell C and three leading construction firms.
Pinsent Masons has advised Tokai Carbon on the sale of its German subsidiary TOKAI ERFTCARBON GmbH
Multinational law firm Pinsent Masons has advised Tokai Carbon Co., Ltd. (“Tokai Carbon”) on the sale of its German subsidiary TOKAI ERFTCARBON GmbH (“TEG”), to Lenbach Equity Opportunities III. GmbH & Co. KG, which is exclusively advised by DUBAG Investment Advisory GmbH (“DUBAG”).
