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 430 partners and 3000 people around the world, we are well-placed to support you across a full range of legal and advisory services.
Head of civil fraud and asset recovery
Alan Sheeley
Partner
Head of civil fraud and asset recovery
Alan Sheeley
Partner
Meet the team
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Alan Sheeley
Partner
Alan heads the firm's international civil fraud and asset recovery practice. He has extensive experience in advising clients on sensitive internal investigations, crisis management and obtaining or defending freezing injunctions.
Andrew Herring
Partner
Andrew is a Litigation Partner who specialises in commercial litigation and fraud related investigations.
Laura Gillespie
Partner
Laura specialises in regulatory enforcement and advises clients in a range of sectors dealing with compliance issues ranging from data and cyber breaches, internal fraud, corporate crime and health & safety.
Joanne Gillies
Partner
Joanne leads the contentious insolvency team in Scotland and advises both insolvency practitioners and corporates on all aspects of distressed debt and recoveries.
Ann Henry
Partner
Ann leads the IP and Data Litigation team in Dublin and represents international brands and corporates in leading cases before the Irish Courts.
Sibylle Schumacher
Rechtsanwältin, Partner
Sibylle heads the German Dispute Resolution Practice and advises in complex and cross-border litigation and arbitration proceedings.
Damian Crosse
Partner
Damian is head of the Commercial Litigation and Compliance team in the Gulf region.
Paul Haswell
Partner
Paul is head of the TMT practice, and specialises in technology (including telecoms and data protection) and advises clients on both non-contentious issues and disputes.