- International Arbitration
- Commercial Dispute Resolution
- Corporate
- Restructuring & Insolvency
- Fraud & Asset Recovery
- Employment
- Conveyancing
- Private Client Services
- Shipping
- Aviation
- International Trade
- Banking & Finance
- Insurance & Reinsurance
- Oil & Gas
- Projects & Real Estate



Fraud & Asset Recovery

Our firm has the ability to provide clients with immediate assistance as soon as a fraud is discovered. Our lawyers are highly experienced in obtaining urgent protective injunctions and freezing orders to prevent a fraudster from dissipating monies or assets.

Additionally, our team of lawyers are experienced in working closely with the authorities and lawyers from around the world to trace, freeze and recover assets that may have been transferred out of the local jurisdiction. We also work closely with investigators and corporate intelligence providers to obtain and preserve information and evidence that can be used to trace assets across jurisdictions and to lift the corporate veil that the fraudsters frequently hide behind.

We have through the years handled and coordinated a variety of fraud and asset tracing claims involving millions of dollars including banking fraud, insurance fraud, investment fraud, fraud involving the misuse of corporate structures and forgery.  





Copyright © 2010 Oon & Bazul LLP. All Rights Reserved