Fraud and Asset Recovery
Deals
- We acted as global counsel to the liquidators of the offshore structure used to launder the proceeds of this vast multi jurisdictional fraud where some USD$7.65 billion were stolen from Malaysia through the purported sovereign wealth fund 1MDB and its sister company SRC.
- We acted for the Federal Republic of Brazil, the Islamic Republic of Pakistan, and the Kenyan Ethics Anti-Corruption Commission.
- We acted for a group of retail investors who petitioned for the winding up of Atom Holdings, the parent company of the Atom Asset Exchange (“AAX”). Baker & Partners successfully obtained the appointment of joint provisional liquidators (“JPLs”) as well as sealing/gagging orders to allow to JPLs take immediate control of AAX and to prevent the further misappropriation of investors’ digital assets. Baker & Partners successfully obtained an order to wind up Atom Holdings and the appointment of joint official liquidators.
Team Services
Our fraud and asset recovery litigators have substantial experience in bringing and defending major international fraud claims and asset recovery actions before the courts.
Based in Jersey, the BVI, Cayman Islands and London our team are well versed in offshore multi-jurisdictional cases.
Client testimonials
Legal 500
'The team has great breadth and depth of knowledge and experience. They can handle matters at any level of complexity.'
Awards and Recognition
