Unfortunately, we live in a world where commercial fraud and scams are increasingly prevalent. The OLN Fraud and Asset Tracing team have considerable experience in handling matters involving such scams in relation to commercial fraud, theft, money laundering and other related crimes.
Typically the perpetrators of such frauds do not leave the funds lying in the bank account to which they were first remitted for long. Accordingly, it is frequently necessary to take urgent action to freeze those accounts in order to preserve the funds and thereafter to trace the payment of those funds. The OLN team have substantial experience of preserving and recovering the proceeds of such frauds.
- Mareva or freezing injunctions
- Chasing, freezing and recovering stolen or misappropriated funds
- Forensic investigation relating to fraud or commercial crime
- Asset tracing and disclosure orders
As with all matters, we aim to live up to our mantra of « Practical Legal Solutions – On Time – No Excuses ». With the experience that we have gained in handling a number of such cases, we have developed a library of useful precedents and templates which help us to move quickly and cost effectively to recover such misappropriated assets.