Civil Fraud & Asset Recovery
Our civil fraud expertise forms an integral part of Edwin Coe’s commercial dispute practice, with key members of the team undertaking significant work in this area.
Our lawyers also work with the firm’s clients to address regulatory concerns, investigations, and risk mitigation. They are supported by our Corporate, Intellectual Property and other relevant teams.
What we do best:
- Interim Injunctions
Obtaining and enforcing freezing injunctions, both domestically and internationally, in support of domestic or foreign proceedings.
- Jurisdiction Challenges
Advising on jurisdictional issues, whether asserting or challenging jurisdiction, frequently arising in complex fraud and cross-border litigation.
- Investigation and Evidence Gathering
Conducting and resisting investigations to identify fraud participants, locate assets, and develop claims and enforcement strategies.
- Crypto & Digital Assets
Litigating cryptocurrency and digital asset fraud, including tracing stolen tokens, recovering fraudulent investments, and securing injunctive relief.
- Financial Services
Leading financial services fraud litigation, particularly in consumer mis-selling, regulatory breaches, and negligent investment advice.
- Enforcement
Enforcing domestic judgments overseas and international judgments and arbitration awards within the UK and other jurisdictions.
