At MSB, we have extensive experience in Asset Tracing and Recovery.
We are frequently asked to advise where fraudulent activity is suspected and assets have been or are at imminent risk of being dissipated. In such circumstances speed is essential, which is why we utilise the services of specialist investigators who can quickly trace assets worldwide. We then apply for injunctive proceedings to freeze assets before commencing commercial litigation.
The Police do not have the resources to act quickly where fraud is concerned, and this is where specialist legal assistance can pay dividends, quickly identifying and then freezing assets.
All of this means that the ability of our investigators is incredibly important and we work with former high ranking police officers and military professionals with many years of experience of investigating fraud and corruption.
We have acted for many businesses and individuals for whom we have brought litigation through civil proceedings and criminal private prosecutions.
We also have access to unique ethical litigation funding backed by AA rated insurance underwriters at the most competitive rates on the market.
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Our award-winning team provides sector-leading services and advice, guiding our clients through the very best solutions for them. We build long-lasting relationships based on mutual trust, respect and results.
“I am always extremely impressed by the level of commitment all staff members exert, in particular when I have needed to refer a mediation or legal aid matter concerning urgent action. MSB members promptly undertake the necessary action and provide an excellent service.”
Our expertise includes:
- Worldwide Freezing & Disclosure Orders: such orders can reveal the identification of and location of assets which can be enforced if the defendant refuses to comply.
- Third Party Disclosure Orders: this can include seeking orders for banks and other third parties to disclose information, such as where assets may have been transferred through several bank accounts.
- Search & Seizure: where evidence may be relevant to a claim we can obtain and supervise the search of premises that are not under the control of the claimant.
- We can also seek orders forfeiting passports where there are concerns that defendants may flee the country, and we can assist foreign law firms to enforce judgments ordered abroad and to secure assets.
- We are also able to work closely with Insolvency Practitioners to realise assets.
- We are members of the Fraud Advisory Panel and Private Prosecutors’ Association.
Why MSB?
Our commercial litigation team provides sector-leading services and advice, guiding our clients through the best solutions for them. We develop life-long relationships built on mutual trust, respect and results.
We pride ourselves on our partner-led approach, which ensures a quality, proactive and cost-effective service to our wide-ranging base of commercial and business clients.
Given our well-established, experienced and growing commercial team, you can be confident that we offer all the resource and expert know-how required to reach the right resolution for you and your business.
AI-Enabled Asset Tracing Webinar
The second Global Investigations: Team, Tech & Tradecraft webinar focuses on AI-enabled Asset Tracing. The discussion considers the application of new technologies in the search for information veracity, as well as the interface between human and machine-based capability.
The webinar is essential listening for financial institutions concerned with analysis of financial flows and misappropriation of assets and investments as well as providing an insight into contentious divorce litigation. The session also benefits UHNWI and the Family Office seeking to clarify risk related to investment opportunities as well as all professionals concerned with generating insights quickly and accurately.
The 60 minute seminar includes a Q&A session
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