Complex fraud and asset tracing

Overview

In recent years, our advocates have been involved in a number of high profile “white collar” criminal investigations and trials, some of which involved allegations of fraud and money laundering, often with an international element. We have acted for both the Isle of Man Government and the Attorney General’s Chambers and private individuals in respect of these cases.

In addition, we are regularly instructed in civil cases where allegations of fraud or other serious wrongdoing appear. Often, these cases require applications to the Isle of Man court to obtain orders freezing assets and requiring disclosure from various parties as to what has happened to assets. Clients dealing with a major fraud require rapid advice that is both soundly based and pragmatic. Our litigation lawyers can offer such a response based on their substantial experience of these scenarios.

More information

For more details please contact: Seth Caine or Peter Clucas or Robert Colquitt or Nancy Matthews .

Contact us

If we can help you with any requirements please call us on +44 1624 638300 (Isle of Man) or call London on +44 20 7367 0030 or for Singapore call +65 6232 2470, or email us your enquiry to law@cains.com