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 act as key adviser to Dalmore Capital in relation to acquisition by Royal London
Multinational Law firm Pinsent Masons played a key role in advising the UK-based infrastructure asset manager Dalmore Capital through its acquisition by UK pensions and investment giant Royal London.
General Counsel Wellbeing Network partners with Pinsent Masons to deliver series of workshops for GCs
The GC Wellbeing Network, a global organisation to champion the wellbeing of general counsel, has partnered with multinational law firm, Pinsent Masons, to deliver a series of workshops to equip GCs with tools and skills to improve their wellbeing.
Pinsent Masons advises Gulf Nav on its AED 3.2 billion reverse takeover of Brooge Petroleum Gas Investment from Brooge Energy Limited
Multinational law firm Pinsent Masons has advised Gulf Navigation Holding PJSC (Gulf Nav), the only maritime and shipping company listed on the Dubai Financial Market, on its landmark reverse takeover of Brooge Petroleum and Gas Investment Company from NASDAQ-listed Brooge Energy Limited.
