Fraud & Asset Recovery
Our fraud and asset recovery litigators have substantial experience in bringing and defending major international fraud claims and asset recovery actions before the courts.
Specialist independent offshore litigation and dispute resolution law firm
Our fraud and asset recovery litigators have substantial experience in bringing and defending major international fraud claims and asset recovery actions before the courts.
Our global team have pioneering experience in the Web3 Disputes and Digital Assets space being first to wind-up a cryptocurrency exchange in the Cayman Islands. Uniquely, we comprehensively advise on Decentralised Autonomous Organisations (DAOs) as we understand the offshore legal wrappers that DAOs are adopting, their ethos, governance structures, communities and unique features which make them a legal and regulatory novelty.
Our lawyers have been at the forefront of the most complex, high value and hostile offshore trust litigation cases.
Our team has a leading reputation for resolving high-value, and often complex, civil and commercial disputes.
The firm has decades of experience advising and representing in regulatory cases, in particular in relation to anti-money laundering matters.
Our skilled insolvency team offers a unique blend of deep expertise, global reach and strong courtroom experience to advise on and act in all aspects of insolvency cases, including cross-border recognition and enforcement, winding up proceedings and liquidations, contentious restructurings, avoidance actions, and insolvency related litigation.
Members of our criminal team in Jersey have many decades of experience appearing in the most serious criminal cases, in Jersey and in England. They have unrivalled experience in the preparation and presentation of criminal cases, for prosecution or defence.
Our experienced team acts on all aspects of issues that arise between employers and employees.
Our expert team advise on all matters of divorce and separation proceedings including child arrangements and assistance in foreign proceedings.
We work with both major developers and private clients on a broad range of property-related matters in the Cayman Islands.
Our team has a wealth of experience in public law matters and is ideally placed to act for individuals, companies and business groups alike in bringing such proceedings, as well as acting for government and public law bodies defending or otherwise affected by such proceedings.