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 enhances its financial services regulatory expertise with new hire
Multinational law firm Pinsent Masons has hired financial services regulatory specialist Joanne Owens into its Regulation, Insurance & Funds team in London.
Pinsent Masons advises on financing of Brisbane build-to-rent project
Multinational law firm Pinsent Masons has advised global bank Sumitomo Mitsui Banking Corporation (SMBC) on the creation and recent financial close of a syndicated green and affordable housing development facility to finance a residential build-to-rent development in Brisbane’s CBD.
Pinsent Masons advises Amey Consulting Australia on key acquisition
Multinational law firm Pinsent Masons has advised engineering consultancy Amey Consulting Australia on its acquisition of Australian company Premise Holdings Pty Ltd.
