Logo - Linkilaw
Search for something...
Linkilaw Search

Fraud and Asset Tracing

Linkilaw has extensive experience handling large-scale, multi-jurisdictional, and sensitive fraud disputes, investigations, and requests for mutual legal assistance (MLA). In the context of fraud and investigations, our work includes obtaining interim relief, tracing and disclosure orders, and freezing orders to prevent asset dissipation before proceedings and judgment.

Our work touches the following areas:

Our DNA is to serve the interests of the client, by all legal means.

Related Insights

Get in touch

We’d love to discuss how we can help with your legal needs.