Alan Sheeley
Partner
Civil Fraud
Our market-leading, multi-disciplinary and international team provides strategic solutions wherever fraud has occurred and acts in the biggest disputes in the world.
We have deep understanding of how fraud works and track the latest techniques used to perpetrate fraud and dissipate assets. Acting for claimants and defendants, our services include:
- conducting internal investigations
- advising on and deploying a wide range of procedural tools to obtain information and find and preserve assets
- helping our clients to reach commercial settlements
- proposing and implementing litigation strategies, including in complex multi-party, multi-jurisdiction litigation
- enforcing judgments
- acting as supervising solicitors where orders are made to search businesses’ premises
- cyber and cryptocurrency fraud investigations and asset recovery
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Out-Law / Civil Fraud
Our latest work
Our advisers act on domestic and international projects of all shapes and sizes, working with many of the leading names in the market. Browse our experience below, or use the filters to look-up recent work in particular geographies and industry sectors.
Our expertise, at your disposal
With over 490 partners and 3000 people around the world, we are well-placed to support you across a full range of legal and advisory services.
Latest press releases
Show me all press releasesPinsent Masons launches new tool to transform legal due diligence reporting
Multinational law firm Pinsent Masons has launched a new online platform to radically streamline the legal due diligence reporting process during complex M&A transactions.
Pinsent Masons bolsters mergers and acquisitions expertise with major UK team hire
Multinational law firm Pinsent Masons has today announced that its corporate bench in Manchester is set to grow with the hire of three leading M&A partners from EY.
Pinsent Masons hires Dan Naylor as new pensions partner in London
Multinational law firm Pinsent Masons has appointed pensions partner Dan Naylor to join the firm’s finance and projects team in its London office.
