Commercial & Business Crime

Converging interests of both victim and the state in reparation and recovery justifies the growth of this practice. Asset tracing & seizure in civil fraud can be pursued on clients behalf either as a stand alone or in support of domestic criminal actions or international civil proceedings. We have acted for and supported state authorities with international asset tracersin the identification and recovery of assets enveloped and diverted. Our lawyers and local para-legal staff are trained to conduct under supervision entailed searches and in depth investigations working in tandem with international asset tracers. We have deep understanding of the statutory availability of the obtaining the grant of private prosecutions for efficient case management.

We prepare a vigorous defense for cases of corporate criminal liability against company and its directors and other ‘directing minds’. ‘White collar’ asset and property allegations from arrest representation to trial.  

In addition our Services also include :

  • Recovery of assets
  • Asset recovery actions /defense
  • Fraud & unjust enrichment actions
  • Security and securitization of assets
  • Local jurisdiction enforcement
  • Regulatory & compliance law, civil fraud and business crime
  • Civil recovery of proceeds of crime