Asset tracing can be an essential part of any civil fraud case.
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Asset tracing can be an essential part of any civil fraud case. When it comes to asset tracing and recovery, speed and expertise are essential. This is because the chances of success will increase the quicker and more strategically the process is conducted.
Nicola Sharp
23 July 2025
What happens when a freezing order has been in place for a number of years, and then the underlying claim fails at trial? The respondent should get some compensation for losses it suffered as result. ...
Dr. Angelika Hellweger
25 March 2025
In a recent decision, the Paris Judicial Court considered whether a Dutch company was able to recover assets from a Panamanian company, by virtue of it being sufficiently linked to the Iraqi State.
Syedur Rahman
25 March 2025
The effort to recover Bangladesh’s stolen wealth has picked up pace in the last few days.
Nicola Sharp
13 February 2025
The directors of Byju’s Alpha are involved in an alleged fraud claim in the United States. It is claimed that the three directors unlawfully diverted $533 million in loan proceeds, and the whereabouts...
Nicola Sharp
4 February 2025
In a recent judgment from the UK High Court, Google was granted an injunction to prohibit Russian entities from enforcing judgments against it in Russia. The judgments led to the seizure of Russian as...
Nicola Sharp
4 February 2025
Letters of Request are a mechanism for obtaining evidence located in another jurisdiction for use in civil or commercial proceedings. They can be used to obtain documentary evidence, oral or written w...
Syedur Rahman
31 January 2025
A group of anti-corruption organisations have put together a briefing for the regulated sector, putting them on notice about suspicious transactions related to Bangladesh.
Syedur Rahman
14 January 2025
The Anti-Corruption Commission (ACC) in Bangladesh is continuing to crack down on former members of parliament who amassed illegal wealth under the former Awami League government led by Sheikh Hasina.