Fraud

Linkilaw represents fraud victims, focusing on asset recovery in the UK and other jurisdictions. We also provide defence strategies for clients suspected or accused of fraud, ensuring their interests and assets are protected throughout the process.

In addition to commercial fraud, we handle complex criminal fraud matters, often with an international dimension. These cases usually involve interrelated criminal and civil aspects, parallel proceedings in multiple jurisdictions, and shared factual backgrounds. We have extensive experience in cases related to the United Kingdom, Switzerland, Cyprus, Ukraine, the United States, Lichtenstein, and over 40 other countries.

Our team works closely with a network of international investigators and counsel, leveraging their expertise to trace and recover assets effectively. This holistic approach ensures that all aspects of the case are managed smoothly across relevant jurisdictions, providing comprehensive support to our clients.