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ARTICLE · 01 AUGUST 2012

Fraud + Helping You Secure A Recovery

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Fraud and asset theft is destructive and costly for any business, state entity or individual.

British Virgin IslandsCriminal Law
Withers LLP
Withers LLP
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Fraud recovery – Fraud +

Fraud and asset theft is destructive and costly for any business, state entity or individual. Whether you are a business or individual that has been defrauded or a new government that is seeking to recover stolen funds from former corrupt officials, we have designed a strategy to help secure a recovery.

Complex fraud often requires co-ordination between the world's financial centres to trace and recover assets across jurisdictions. This may involve Europe, the US, Russia, the CIS, Asia, Africa, the Middle East and the offshore territories, with adept fraudsters hiding assets through a trail of complex companies, nominees and trusts based offshore. Unravelling the layers used to conceal assets requires persistence, commitment and expertise.

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