Fraud and Asset Recovery

Recovering what’s yours, fighting fraudulent actions

Fraud and asset recovery

Our global fraud and asset recovery lawyers advise on complex, high-value, cross-border fraud and asset tracing matters including cyber fraud, accounting fraud, misrepresentation, asset dissipation, invoice fraud, bribery and secret commissions, banking fraud, money laundering and white-collar crime.

Our fraud litigators have substantial experience advising on cross-border fraud investigations and strategies for obtaining effective and time-critical legal remedies to secure and recover assets, including freezing injunctions, disclosure orders and other ancillary relief for the identification and protection of assets. We also have considerable experience enforcing and executing against assets.

Fraud and asset recovery

Our global fraud and asset recovery lawyers advise on complex, high-value, cross-border fraud and asset tracing matters including cyber fraud, accounting fraud, misrepresentation, asset dissipation, invoice fraud, bribery and secret commissions, banking fraud, money laundering and white-collar crime.

Our fraud litigators have substantial experience advising on cross-border fraud investigations and strategies for obtaining effective and time-critical legal remedies to secure and recover assets, including freezing injunctions, disclosure orders and other ancillary relief for the identification and protection of assets. We also have considerable experience enforcing and executing against assets.

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Clients benefit from our global reach and access to specialists, including forensic accountants, computer experts, investigators and insolvency officer holders, in multiple jurisdictions. Our knowledge of local jurisdictions allows us to create a tailored international strategy, and ensures that we can provide a fast, coordinated and international legal response to complex fraud, whatever the demands.

Fraud and asset recovery matters often require a range of specialist legal skills that our global platform can deliver. As a full service law firm, we are able to call upon lawyers from a wide range of related specialist areas including regulatory, insurance, tax, employment and labor, information governance, privacy and cybersecurity, real estate, construction, shipping and transport, financial services and regulation, and bankruptcy, financial restructuring and insolvency.

Clients benefit from our global reach and access to specialists, including forensic accountants, computer experts, investigators and insolvency officer holders, in multiple jurisdictions. Our knowledge of local jurisdictions allows us to create a tailored international strategy, and ensures that we can provide a fast, coordinated and international legal response to complex fraud, whatever the demands.

Fraud and asset recovery matters often require a range of specialist legal skills that our global platform can deliver. As a full service law firm, we are able to call upon lawyers from a wide range of related specialist areas including regulatory, insurance, tax, employment and labor, information governance, privacy and cybersecurity, real estate, construction, shipping and transport, financial services and regulation, and bankruptcy, financial restructuring and insolvency.

Legal solutions, redefined

McDonald Legal have redefined legal solutions for individuals and businesses seeking to recover their assets and prosecute fraudulent actions. Our dedicated team of experienced Lawyers combines their expertise in asset recovery and fraud prevention to provide you with a comprehensive and effective legal strategy. We understand the complexities and challenges involved in reclaiming what’s rightfully yours, and we are committed to navigating the legal landscape on your behalf. With a client-centric approach, we prioritise your goals and interests, striving for the most favorable outcomes. Whether you are a victim of fraud or facing challenges related to asset recovery, we’re here to provide the expertise, determination, and personalized attention you need. Trust us to redefine your legal experience and help you regain control over your assets

Our areas of work include:

Our expertise in fraud mitigation and asset recovery

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