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 adds leading energy partner in Australia
Multinational law firm Pinsent Masons continues to build on its strong energy sector expertise with the appointment of Nick Li as a partner in its corporate team in Melbourne.
Pinsent Masons enhances its finance and restructuring capabilities with double partner hire
Multinational law firm Pinsent Masons has hired two expert partners to its cross-jurisdictional Finance & Restructuring practice. Edward Smith will join as a partner in London, whilst Seyavash Rahnema will be based in Dubai.
Pinsent Masons launches new tool to transform legal due diligence reporting
Multinational law firm Pinsent Masons has launched a new online platform to radically streamline the legal due diligence reporting process during complex M&A transactions.
