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

 

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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

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    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. 

    Pinsent Masons completes move into new Sydney office

    Multinational law firm Pinsent Masons has today launched its second decade in Australia by completing its move into new offices at 33 Alfred Street in Sydney.

    Pinsent Masons announces double corporate partner hire to London capital markets team

    International law firm Pinsent Masons has today announced that it has strengthened its City practice with the hire of two senior corporate partners, Nicholas Holmes from Ashurst and Dinesh Banani from Herbert Smith Freehills Kramer.

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