Asset Tracing & Recovery (Law Firms) - Global-wide
What the Team is Known For
Mishcon de Reya advises on worldwide asset recovery matters. Its team has particular expertise in large-scale fraud matters, including cryptocurrency frauds, and the firm has complementary capabilities in digital investigations, eDiscovery and forensic accounting to support its asset tracing lawyers.
Strengths
"Mishcon's asset tracing and recovery practice is superb. The lawyers know what procedural levers to pull in key jurisdictions in order to accelerate locating, preserving and recovering assets."
Work Highlights
Mishcon de Reya acted for family members on asset tracing and recovery in connection with a USD3.7 billion international family dispute.
Notable Practitioners
Rhymal Persad represents clients in high-profile civil fraud litigation. He has experience in obtaining injunctions, disclosure orders and restraining orders for different aspects of civil fraud tracing and recovery of digital assets.
Robert Wynn Jones has a focus on multi-jurisdictional civil fraud and asset tracing and recovery mandates. His clients include international financial institutions. "Robert Wynn Jones has always got interesting cases: people come to him for the difficult stuff. He needs to be very creative and innovative at how he approaches those projects."
