Fraud: Civil

About

Provided by LK Law LLP

LK Law has extensive experience handling challenging international cases in circumstances involving fraud.  We act for individuals, families, corporations, liquidators & other restructuring professionals, as well as for government agencies. As a litigation only firm we are nearly always conflict free: we are able to move quickly on instruction.

We have experience working in civil code, common law & Shari'a jurisdictions. Our global reach and relationships allow us to take co-ordinated action worldwide, working in multi-discipline & multi-jurisdictional teams to achieve the greatest results. We work efficiently with professionals around the world to secure assets wherever they are held, adopting a commercial approach to achieve maximum recoveries. We regularly use disclosure orders to reveal concealed assets and obtain freezing orders to prevent their dissipation.

We bring highly developed forensic & financial skills to each project and utilise advanced litigation tech to maximise efficiency and prospects of success.

We are committed to creating value for our clients. We are lean and provide our services more cost-effectively than larger full-service firms and can easily scale the size of the team depending on the size of the matter.