Asset Tracing & Fraud Recovery

Cains' advocates are recognised for their contribution towards combating international fraud and were at the forefront in establishing free standing freezing orders (Mareva injunctions) in the Isle of Man. Clients dealing with a major fraud require rapid advice that is both soundly based and practical. Our litigation lawyers can offer such a response based on substantial experience.

Cains acted for the US Securities and Exchange Commission in relation to fraud recovery proceedings against Roys Poyiadjis and is currently acting for the worlds third largest vodka marketer and the largest spirits producer in the CIS in fraud recovery proceedings.

Seth Caine, head of the litigation department, is a frequent contributor to international publications on fraud and asset recovery and is the author of the Isle of Man chapter in Sweet and Maxwell's International Commercial Fraud.

For more details please contact: Seth Caine or Peter Clucas.