We are trusted by governments, businesses and directors to act quickly, confidentially and effectively in carrying out investigations, and pursuing and defending fraud claims.
We have substantial expertise in obtaining and resisting emergency injunctions to freeze assets, and search for and recover evidence. This extends to controlling defendants and third parties through pre-emptive remedies such as orders for the surrender of passports, gagging orders, delivery up orders, and insolvency-related relief.
Our experience includes:
- coordinating multi-jurisdictional teams investigating fraud and corruption across jurisdictions. We do this through our strategic alliances with handpicked advisers around the world
- liaising with and responding to authorities including the SFO, FCA, FRC, and overseas agencies such as the Swiss and US Departments of Justice
- devising and implementing recovery strategies
- enforcing judgments worldwide
-
Expertise
-
Experience
If you require assistance, please contact us or request a call from one of our lawyers.
"They work hand in glove with you and can compete with the big firms"
Chambers
"Stewarts has a go-to commercial litigation practice with strength in a number of fields"
The Legal 500
"If someone wanted to take on the banks, Stewarts would be my first port of call. They have high-quality people there and are innovative in terms of funding"
Chambers
Meet the Fraud team
Our lawyers have acted in some of the largest global fraud investigations.
They have experience co-ordinating multi-jurisdictional claims working alongside specialist law firms around the world.
Related News
Stewarts commended in three areas in The Times’ second annual Best Law Firms survey
14 November 2019
Bitcoin and the VAT conundrum: What stolen Bitcoin tells us about VAT
23 October 2019
Stewarts’ Fraud team review the current legal market in Chambers guide
15 October 2019
Stewarts has more lawyers listed than ever before in The Legal 500 2020
27 September 2019