Fraud and Asset Tracing

Overview

Overview

In an increasingly complex regulatory environment, clients require lawyers who can act quickly and efficiently to freeze and recover assets.

Our renowned litigation lawyers, based in key international jurisdictions, have particular expertise in all aspects of high-value, complex and cross-border fraud and asset tracing matters. We also advise clients on how to minimise any potential financial and reputational risks.

Key contacts

Key contacts

Why Mourant?

We work side by side with you, offering clarity and confidence at every step.

  • A litigation powerhouse

    The scale and strength to navigate the most complex disputes.

  • Leading offshore litigators

    Acting in many of the most high‑profile matters.

  • Seamless cross border support

    Fast, joined‑up advice across every forum.

  • Specialist depth

    Dispute expertise where it matters most.

  • A safe pair of hands

    Trusted by financial institutions, regulators and HNW clients worldwide.

One firm. Global reach

With over 900 experts across nine offices in top financial hubs, we bring local insight and expertise to every interaction.

We work with all of the world’s top 30 law firms

Advising 39 of the world’s top 50 private equity firms

90%

And 90% of the
world’s top 50 banks

Ready to take
the next step?
Let’s talk.

Send our team a message and we’ll be back in touch with you.