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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Our latest work
Our advisers act on domestic and international projects of all shapes and sizes, working with many of the leading names across this diverse sector. Browse our experience below, or use the filters to look-up recent work in particular geographies and legal disciplines.
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 Arch Re on cross-border insurance business transfer
Multinational law firm Pinsent Masons has advised two subsidiaries of Arch Re – Southern Rock Insurance Company Limited (Southern Rock) and Alwyn Insurance Company Limited (Alwyn) – on the successful completion of an insurance business transfer under Part VII of the Financial Services and Markets Act 2000.
Pinsent Masons advises on acquisition of Alba Renewables
Multinational law firm Pinsent Masons has advised Southeast Asia-based clean energy developer Alba Renewables on its acquisition by a leading global investment firm.
Pinsent Masons advises Aviva on Part VII transfer of former AIG Life protection business
Multinational law firm Pinsent Masons has advised the Aviva Group on the successful High Court-sanctioned transfer of the entire insurance business of Aviva Protection UK Limited (formerly AIG Life) to Aviva Life & Pensions UK Limited, under a Part VII insurance business transfer scheme.
