Fraud and asset recovery

Kennedys is well placed to assist clients seeking prompt and commercial advice on the options open to them when they find themselves the victims of fraud.

We can take action urgently to mitigate clients’ losses and to assist in asset recovery, including obtaining freezing injunctions where appropriate.  We have considerable experience in handling large, document-intensive and high profile disputes, and are experienced in dealing with the police and other authorities.

Our recent experience

• Advising on alternative routes of recovery
• Police investigations
• World-wide tracing of assets
• Claims for fraudulent misrepresentation and conspiracy
• Claims against financial institutions for fraud and misappropriation of funds by employees.