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Dispute Resolution & Insolvency

Civil Fraud & Asset Tracing

Acting on the laws of the BVI, the Cayman Islands and Ireland, our Dispute Resolution & Insolvency team has significant experience in dealing with civil and equitable fraud claims, as well as with actions taken to preserve property and restrain unlawful dealings in assets. In addition, the team frequently work on cases including allegations of unlawful conduct against directors and allegations of money laundering.

Civil Fraud & Asset Tracing

Our lawyers are experienced in dealing with civil and equitable fraud claims, allegations of unlawful conduct against directors and allegations of money laundering.  Often such allegations form part of a shareholder's claim for minority oppression, an application to appoint provisional liquidators or injunctive relief.

We also have significant experience in actions taken to preserve property and restrain unlawful dealings in assets, for example, by obtaining (or defending) freezing and disclosure injunctions.  We often work with investigators and forensic accountants to identify assets subject to litigation and to adopt strategies to have them retained pending the outcome of a case.

Related Contacts

  • Adrian Francis

    Adrian Francis

    Partner British Virgin Islands

    T: +1 284 852 3016

    View Profile
  • JPT

    John Trehey

    Partner Hong Kong

    T: +852 2971 3014

    View Profile
  • RMD

    Robin McDonnell

    Partner Dublin

    T: +353 1 619 2726

    View Profile

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