AMT-1440

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.

Comprehensive advice

Civil and criminal fraud experts work closely together to devise the best strategy for urgently responding to fraud.

Global reach

We have specialists across the globe and provide a truly international civil fraud and asset recovery service.

Multi-disciplinary

Lawyers, in-house forensic accountants and e-data specialists work together to deploy cutting-edge solutions.


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

 

Comprehensive advice

Civil and criminal fraud experts work closely together to devise the best strategy for urgently responding to fraud.

Global reach

We have specialists across the globe and provide a truly international civil fraud and asset recovery service.

Multi-disciplinary

Lawyers, in-house forensic accountants and e-data specialists work together to deploy cutting-edge solutions.

Please select

Out-Law / Your daily need to know

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 releases

    Pinsent Masons advises Idox plc on takeover by long path partners

    Multinational law firm Pinsent Masons has advised on the recommended public takeover of AIM-listed Idox plc (Idox) by Frankel Bidco Limited, a vehicle that is indirectly owned by funds managed by Long Path Partners.

    Pinsent Masons hires new litigation and arbitration partner in Madrid

    Multinational law firm Pinsent Masons has today announced the hire of Fernando Tallón Martínez in its litigation and arbitration team in Madrid.

    Pinsent Masons part of consortium appointed to advise Nuclear Waste Services on UK Geological Disposal and Waste Repository Projects

    Pinsent Masons, Burges Salmon and Herbert Smith Freehills Kramer have been appointed to support Nuclear Waste Services (NWS) in relation to the planning, consenting and regulatory work associated with the UK’s Geological Disposal Facility and Low Level Waste Repository. 

    We are processing your request. \n Thank you for your patience. An error occurred. This could be due to inactivity on the page - please try again.