AMT-1440

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.

Comprehensive advice

Civil and criminal fraud experts work closely together to devise the best strategy for urgently responding to fraud.

Global reach

We have specialists across the globe and provide a truly international civil fraud and asset recovery service.

Multi-disciplinary

Lawyers, in-house forensic accountants and e-data specialists work together to deploy cutting-edge solutions.


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

 

Experience
  • Thinking
  • Experience
  • People

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.

    Comprehensive advice

    Civil and criminal fraud experts work closely together to devise the best strategy for urgently responding to fraud.

    Global reach

    We have specialists across the globe and provide a truly international civil fraud and asset recovery service.

    Multi-disciplinary

    Lawyers, in-house forensic accountants and e-data specialists work together to deploy cutting-edge solutions.

    Latest press releases

    Show me all press releases

    Pinsent Masons promotes 24 to global partnership

    Multinational law firm Pinsent Masons has today announced its latest round of partner promotions, with 24 set to join its global partnership on 1 May.

    Pinsent Masons advises Azets Ireland on acquisition of Cooney Carey

    Multinational law firm Pinsent Masons has advised Azets Ireland on the merger with Cooney Carey, combining two of Ireland’s leading accountancy, tax and business advisory firms.

    Pinsent Masons appoints first employment practice head in Riyadh

    Multinational law firm Pinsent Masons has today announced the hire of Dr. Sairah Narmah-Alqasim to head up the employment practice for its newly launched Riyadh office in the Kingdom of Saudi Arabia (KSA).

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