We act and take insolvency appointments as licensed insolvency practitioners and as offshore insolvency solicitors which is especially beneficial in cases of fraud and asset recovery where we work hand in glove with the legal team to aid a cost-effective recovery of assets. We provide support and assistance in respect of proceedings in numerous other jurisdictions around the world.
Where such allegations are made, we work closely with our clients and other professionals, including foreign lawyers, forensic accountants, private investigators and IT specialists, and liaise with criminal and regulatory authorities if necessary, to ensure that the most effective strategy is adopted.
At FIN | LAW we have extensive experience in investigating, initiating and defending all types of civil fraud claims. We understand the commercial and strategic issues relating to these types of claims and provide robust advice on how to handle them.
Learn more about our specific insolvency services here.