Fraud & Asset Recovery

Our Fraud & Asset Recovery unit provides clients from a variety of industries with instant expert advice in tackling a wide range of complex fraud issues.

With a particular focus on clients in the Financial Institutions and Real Estate sectors, our experienced team assists clients with the investigation of fraud, ensuring that prompt and effective legal action is taken to protect the client’s business and to trace and recover the proceeds of fraud before they are dissipated.

Drawing on the considerable expertise of Glovers’ Litigation and Dispute Resolution department as a whole we are able to provide clients with legal support in a number of areas, including asset tracing and recovery, third party disclosure orders, injunctive relief, internal fraud by employees and business associates, and fraud on the part of professionals and/or negligent failure by professionals to detect fraud.

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