Strategic Research Sponsor of the American Bar Association's Section of International LawThe Queen's Award for Enterpise 2012

Asset Recovery 2017: Analysis

In this year’s edition of Who’s Who Legal: Asset Recovery, we identify 532 leading practitioners from over 250 firms across 85 jurisdictions, highlighting the truly international scope of asset recovery work.

Offshore firms continue to dominate our listings, with Walkers, Mourant Ozannes and Appleby leading the charge. International investigations and disputes specialist firm Kobre & Kim performs well globally in this year’s research, with listings in North America, Europe and the Asia-Pacific. Asset recovery boutiques such as PCB Litigation, Sequor Law and Mizrachi Davarro & Urriola also impress, demonstrating the expertise and international coverage offered by alliances and networks such as the ICC’s FraudNet.

UK

Thought Leaders - Solicitors
1. Steven Philippsohn PCB Litigation
2. Anthony Riem PCB Litigation
3. Keith Oliver Peters & Peters Solicitors
4. Andrew Witts Gowling WLG
5. Jane Colston Brown Rudnick
6. Robert Hunter Edmonds Marshall McMahon
7. Mona Vaswani Allen & Overy
8. Trevor Mascarenhas PCB Litigation
The Thought Leaders are those individuals who received the highest number of nominations from peers, corporate counsel and other market sources this year. Our research has identified them as being truly outstanding practitioners and the very best in their field.
 

Leading Firms

 Who's Who Legal does not list law firms, only individual lawyers. The leading firms are those in each region whose listed practitioners received the most total nominations in our research.
 

PETERS & PETERS SOLICITORS is a leading business crime and commercial litigation boutique with an excellent asset tracing and recovery practice. The firm is home to six nominees in this year’s edition.
Practice head Keith Oliver is one of the city’s highest-regarded practitioners thanks to his significant experience handling complex cases. Market commentators consider him “an absolute star” who is “energetic and well connected”.
Jonathan Tickner is described as an “excellent, client-focused professional” with a “prudent and engaging style” by peers. His practice encompasses civil fraud, asset recovery and commercial disputes.
Sarah Gabriel is a recognised civil fraud specialist with significant experience advising both defendants and claimants in multijurisdictional disputes.

MISHCON DE REYA achieves five listings in this year’s research. The firm boasts an impressive track record acting for claimants and defendants domestic and cross-border fraud disputes and asset recovery.
Practice founder Gary Miller is a seasoned litigator known for his longstanding expertise in complex fraud and corruption cases. Sources praise his “sharp mind” as a key strength.
Kathryn Garbett heads the firm’s fraud defence group and possesses significant experience acting for clients in high-profile cases before all levels of the English courts. As one interviewee claims, “She has excellent judgement and is a very wise and experience fraud litigator.”

KINGSLEY NAPLEY’s excellent fraud practice sees four individuals recommended.
Richard Foss heads the firm’s disputes practice, acting for a number of corporate and individual clients in fraud actions. Peers consider him “an intelligent, client-focused practitioner”.
William Christopher is described as “a good strategic thinker and tenacious operator” by one respondent. His broad practice sees him act on civil fraud cases involving contractual disputes, breach of fiduciary duty, breach of trust, and insolvency-related litigation.

At TAYLOR WESSING, four names are recognised.
Corporate crime and fraud unit co-head David de Ferrars draws praise for his “impressive” practice focusing on fraud and asset tracing, often in a multi-jurisdictional context.
The “superb” Shane Gleghorn heads the disputes and investigations practice in London and is regularly engaged by financial institutions and corporate clients to recover assets.

Specialist fraud boutique PCB LITIGATION is an ICC FraudNet member and a standout firm in the London market. It has a strong track record in high-profile recoveries. The firm sees three of its members selected for inclusion.
Thought leader and founder Steven Philippsohn is an internationally renowned practitioner with a wealth of experience in high-stakes litigation. According to one source, “He is an undoubted leader and superb legal strategist.”
The “fantastic” Anthony Riem is a highly rated operator with over 20 years’ experience assisting corporate and financial institution clients with international asset tracing and recovery actions.
Completing the firm’s offering, Trevor Mascarenhas is well versed in multi-jurisdictional asset recovery and emerges as one of the top names in London.

GOWLING WLG’s chairman Andrew Witts is a recognised leader in the fraud and asset recovery space. He is particularly proficient when handling cross-border litigation and recovery actions.
Alex Jay is a highly rated lawyer who sources consider “dynamic and dedicated”. A disputes specialist, Jay is well versed in coordinating multijurisdictional teams to trace and recover misappropriated assets.

At private prosecution specialists EDMONDS MARSHALL MCMAHON, two outstanding practitioners are identified.
Robert Hunter enjoys widespread acclaim from market sources: “He is one of the smartest lawyers in London and undoubtedly a market leader.” He is a seasoned practitioner with over 25 years’ experience focusing on fraud, asset recovery and trust litigation.
Founder Kate McMahon is a well-established name in the market with an excellent track record in high-profile confiscations. As one interviewee maintains, “She is creative and aggressive in a careful and measured way, and is able to distil complex matters and convey a joined-up solution quickly and coherently."

Mona Vaswani at ALLEN & OVERY is described as “a real star in the space” thanks to her experience, determination and commerciality. She regularly advises clients on fraud and asset tracing claims, as well as handling cases before the High Court.
Calum Burnett is also recognised for his experience representing financial institutions in contentious proceedings.

Other Leading Individuals

We highlight individuals at other firms who also scored very highly in our research.
 

England

BROWN RUDNICK’s Jane Colston emerges as one of the market leaders in the London market thanks to her vast experience coordinating complex, cross-border fraud cases. As one client states: “Jane's diligence and stamina are exemplary. She has been consistently able to withhold immense pressure, remain balanced and keep pushing back on the attacks of an extremely aggressive claimant."

At HOGAN LOVELLS, market stalwart Chris Hardman is a respected litigator known for his involvement in some of the most significant cross-border fraud cases, including Russian or former CIS-related cases.

Mark Hastings of QUINN EMANUEL URQUHART & SULLIVAN is a seasoned litigator known for representing corporates, executives, hedge funds, private clients and insolvency practitioners in a variety of disputes involving asset tracing and recoveries.

At PINSENT MASONS, civil fraud and asset recovery practice head Alan Sheeley has a wealth of experience handling both onshore and offshore trust litigation. According to sources, “He is very practical and creative, and clients love him.”
The “excellent” Michael Fenn is also recognised for his “strong determination and focus” as well as his  capabilities handling large investigative teams.

At criminal and civil fraud specialist firm BYRNE AND PARTNERS, two individuals are selected for inclusion.
Respondents are effusive in their praise of senior partner Nicola Boulton, with one saying: “She is highly commercial and sensible.” She is an impressive civil fraud disputes specialist who regularly obtains and executes worldwide freezing orders and interlocutory injunctions.
Ben Davies is a skilled civil litigator who sources consider “a real star” and “a measured, balanced and fair opponent”.

US white-shoe firm JONES DAY, a key player in the London market, achieves three inclusions.
The “highly rated” Sion Richards is a top name with an excellent reputation in the market. He specialises in cross-border investigations and civil fraud litigation, advising both corporate and individual clients, liquidators and financial institutions on asset tracing.
Barnaby Steuck boasts an excellent reputation for investment fund disputes, fraud and contentious insolvency work. Sources consider him “an imaginative and highly competent practitioner”.
Peers also warmly endorse Rhys Thomas: “He is extremely able, affable and balanced despite the stakes involved.”

At AKIN GUMP, the “fantastic” Kambiz Larizadeh is a well-established name in the market with an enviable list of clients. He regularly advises on high-stakes, multi-jurisdictional frauds and assists with enforcement proceedings.

Scotland

Douglas Milne of MORTON FRASER leads the firm’s fraud and commercial crime practice. He is particularly well versed with issues relating to the Proceeds of Crime Act.


UK Bar

Thought Leaders - Barristers
1. Paul McGrath QC Essex Court Chambers, London
2. Laurence Rabinowitz QC One Essex Court
3. Joe Smouha QC Essex Court Chambers

Leading Sets

BLACKSTONE CHAMBERS emerges as the leading set at the UK bar in this year’s research with eight leading barristers recognised.
Andrew Hunter QC is the pre-eminent practitioner in chambers thanks to his considerable experience acting for both claimants and defendants in civil fraud litigation, as well as applications for freezing and search orders.
Andrew George QC is a well-established practitioner with extensive experience acting for sovereign wealth funds and high net worth individuals in cases involving shareholder disputes, corruption and bribery.

ESSEX COURT CHAMBERS follows closely behind with seven barristers listed.
Paul McGrath QC is the standout barrister in our research this year. He boasts an excellent reputation on the international stage and has appeared before offshore courts on numerous occasions. One commentator describes him as “hardworking, smart and an obvious leader in the field”.
Joe Smouha QC is an “absolutely first class” silk, according to one respondent. He is prominent in the London market and has appeared before offshore courts in civil fraud and asset recovery actions.
The “excellent” Richard Millett QC is considered “a polished advocate” who is known for his proficiency acting in offshore disputes involving misappropriated assets.
Leading junior James Willan is an adept litigator with a well-established civil fraud and offshore practice. One peer maintains, “He is a genius, easily one of the cleverest lawyers I’ve worked with.”

At 3 VERULAM BUILDINGS, six nominees are identified as leaders in the field.
Ali Malek QC is a well-known name in the asset recovery space thanks to his experience acting on many cross-border fraud cases.

Other Leading Individuals

Michael Brindle QC is one of five barristers recommended at FOUNTAIN COURT CHAMBERS. A distinguished practitioner and strong advocate, he is regularly instructed by both defendants and claimants in significant civil frauds.

ONE ESSEX COURT’s Laurence Rabinowitz QC boasts an excellent reputation as one of the finest barristers in the asset recovery space. Considered “a genuine presence” by one source, another claims, “He is utterly brilliant in every way.”


Rest of EMEA

Thought Leaders
1. Yves Klein Monfrini Bitton Klein, Geneva
2. Stéphane Bonifassi Bonifassi Avocats, Paris
3. Bettina Knoetzl KNOETZL, Vienna
4. Babajide Ogundipe Sofunde Osakwe Ogundipe & Belgore, Lagos
5. Michele Caratsch Baldi & Caratsch, Zurich
6. Gregory Glynn Arthur Cox, Dublin
7. Siegbert Lampert Lampert & Partner Attorneys at Law, Vaduz
8. Kees van de Meent Florent, Amsterdam

Leading Firms

Leading Swiss full-service firm SCHELLENBERG WITTMER sees five of its lawyers recommended this year.
White-collar crime and internal investigations practice head Paul Gully-Hart is an internationally renowned practitioner with vast experience assisting on complex, cross-border asset tracing and recovery actions.
Managing partner Benjamin Borsodi is described as “an excellent attorney” by a number of respondents. His impressive practice focuses on fraud and asset recovery, as well as business crime, and he is well versed in international matters.

EGOROV PUGINSKY AFANASIEV & PARTNERS is the premier offering in the CIS, with five listings from its Kiev and Moscow offices.
Serhii Sviriba is the managing partner of the firm’s Kiev office and a prominent figure in the Ukrainian market thanks to his extensive experience representing clients in significant, multijurisdictional fraud disputes.
In Moscow, co-head of litigation Dmitry Dyakin is a seasoned practitioner with over 20 years’ experience acting for large corporates, financial institutions and funds on cross-border disputes and enforcement.

Leading Swiss firm MONFRINI BITTON KLEIN boasts an impressive asset recovery practice with an excellent track record assisting governments, companies and individuals to locate and repatriate assets.
Name partner Enrico Monfrini is a well-known name in the asset recovery space thanks to his significant experience handling high-profile recoveries of misappropriated assets.
Practice head Yves Klein is one of the most highly regarded practitioners in our research this year and “clearly a leader in the field”. As one source remarks, “He’s always been creative, user-friendly and well-connected."

Newly formed Dutch boutique FLORENT is home to two highly rated lawyers.
Kees van de Meent emerges as the pre-eminent practitioner in the Netherlands. One respondent claims, “He is number one in the field, highly knowledgeable with excellent insight.”
Cathalijne van der Plas is a key figure in the Dutch market thanks to her extensive experience handling cross-border matters and her “perfect combination of theory and practice”.

DONALD  MANASSE  LAW OFFICES is a well-established player in the Monaco market. The firm achieves two listings in the following pages.
Founder Donald Manasse is considered “an outstanding and determined practitioner” and “the go-to in Monaco” by interviewees.
The “superb” Julien Emonnot regularly assists banking clients and victims of financial fraud in matters relating to Monaco, France and Italy.

FIELDFISHER’s Brussels offering is home to two excellent nominees.
Emmanuel Roger France heads the dispute resolution team and is considered one of the leading specialists in the Brussels market thanks to his longstanding experience handling significant matters.
Tim Van Canneyt is also recognised for his proficiency in the area.

Other Leading Individuals

Austria

At KNOETZL, The “outstanding” Bettina Knoetzl is a market-leading practitioner and one of our Thought Leaders. Her international practice covers multi-jurisdictional disputes involving fraud and asset recovery and she is regularly engaged in high-profile matters.

Cyprus

At ELIAS NEOCLEOUS & CO in Cyprus, Costas Stamatiou is recognised for his broad practice that sees him regularly advise on white-collar crime-related issues, as well as acting for creditors seeking to repatriate significant debts.

Denmark

PLESNER ADVOKATPARTNERSELSKAB’s Pernille Bigaard is an accomplished practitioner with a well-established insolvency and restructuring practice that regularly sees her acting in the country’s most complex cases.

France

At BONIFASSI AVOCATS, Stéphane Bonifassi is identified as France’s foremost specialist thanks to his extensive experience handling cross-border matters and his “client-friendly, sensible manner”.

Germany

One respondent describes KKFORENSIC’s Bernd Klose as “one of the finest asset recovery specialists in Germany” for his market-leading practice.

Greece

Ilias Anagnostopoulos at ANAGNOSTOPOULOS is renowned for his longstanding criminal law practice covering all areas of white-collar crime and fraud. In addition to being a top name in the Greek market, he also boasts extensive international experience.

Ireland

Gregory Glynn of ARTHUR COX is a "truly excellent" lawyer who is one of Ireland's most experienced and well-regarded white-collar criminal practitioners.

Israel

CARMON & CARMON’s Haggai Carmon is “a strong advocate” with an impressive fraud practice focusing on civil fraud, white-collar crime, international investigations and asset recovery.

Italy

Roberta Guaineri, name partner at STUDIO MORO VISCONTI, DE CASTIGLIONE, GUAINERI, is the top choice in the Italian market for the victims of commercial fraud.

Liechtenstein

LAMPERT & PARTNER ATTORNEYS AT LAW’S founder Siegbert Lampert is a prominent figure in the Liechtenstein market with extensive international experience handling significant white-collar crime and asset recovery.

Luxembourg

Max Mailliet at ETUDE MAX MAILLIET is a “personable, helpful practitioner who navigates the system well” according to one source.

Nigeria

At SOFUNDE OSAKWE OGUNDIPE & BELGORE, name partner Babajide Ogundipe is a prominent figure on the international scene and considered a go-to practitioner for complex asset recovery work in Nigeria.

Norway

At ADVOKATFIRMAET STEENSTRUP STORDRANGE, Jon Skjørshammer is a respected restructuring and insolvency specialist with strong experience in tracing and recovering distressed assets.

Poland

KRUK AND PARTNERS LAW FIRM’s managing partner Jarosław Kruk is recognised as one of the market leaders in Poland. He regularly assists domestic and international clients with the recovery of misappropriated assets.

Mahmood Azam Awan at his own firm, MAHMOOD AWAN & ASSOCIATES, is the premier choice in Pakistan thanks to his considerable experience leading recovery actions for fraud victims.

Russia

At IVANYAN & PARTNERS, managing partner Khristofor Ivanyan is a distinguished litigator with a wealth of experience acting in complex cross-border disputes involving the tracing, freezing and recovery of assets.

Serbia

Tomislav Šunjka at the LAW OFFICE OF TOMISLAV SUNJKA is a skilled advocate with a well-established fraud and asset recovery practice. Šunjka regularly traces assets in Serbia and abroad for corporate clients and government bodies.

Spain

At SQUIRE PATTON BOGGS in Madrid, Fernando González is recommended for his longstanding expertise handling recoveries in relation to significant frauds and insolvencies.

Switzerland

BALDI & CARATSCH’s Michele Caratsch draws praise from a variety of international sources. One respondent considers him “the real deal”, while another claims, “He is an excellent lawyer who always knows the facts inside out.”

Saverio Lembo is one of three individuals recommended at BÄR & KARRER. According to one source, “He is my go-to in Switzerland for difficult white-collar crime matters.”

Sweden

At MADSEN LAWFIRM, Finn Madsen stands out for his experience and international exposure, regularly advising Chinese clients on major commercial disputes and asset recovery matters.

South Africa

Anthony Norton, founder of NORTONS, is recognised as an authority on white-collar crime and fraud in South Africa.

Turkey

FIRAT İZGI’s name partner Elvan Sevi Firat is recognised as one of Turkey’s premier practitioners, particularly in the field of anti-corruption investigations and associated recovery actions.

Ukraine

At AVELLUM, Dmytro Marchukov is a market leader with a well-established international disputes practice. As one source claims, “He is an exceptional lawyer who fully deserves to be listed as a leading counsel in Ukraine.”

United Arab Emirates

Richard Briggs of HADEF & PARTNERS is the premier practitioner in the UAE in this year’s research. A seasoned litigator, he has over 20 years’ experience in significant commercial disputes.


Offshore

Thought Leaders
1. Martin Kenney Martin Kenney & Co Solicitors, Tortola
2. Stephen Baker Baker & Partners, St Helier
3. Colette Wilkins Walkers, George Town
4. Dan Wise Martin Kenney & Co Solicitors, Tortola
5. Jonathan Wild, Callin Wild, Douglas
6. Nicolette M Doherty Nicolette M Doherty, Antigua
7. John Greenfield Carey Olsen, Guernsey

Leading Firms

Leading firm WALKERS dominates the offshore markets with all but three of its 15 listings hailing from offices in the BVI, Cayman Islands, Jersey and Guernsey.
Thought leader Colette Wilkins out of the firm’s George Town office is a prominent name in the Cayman market thanks to her 25 years of experience handling high-value asset recovery. According to sources, she is “an absolute pleasure to work with”.
The “superb” Nick Dunne is particularly adept when handling multi-jurisdictional commercial disputes involving fraud and asset recovery.
In Tortola, Oliver Clifton is considered “a well-known figure” and “a personable, responsive lawyer” by respondents. He regularly assists CIS and African clients in significant recoveries.

MOURANT OZANNES is home to 11 excellent individuals across its BVI, Cayman Islands, Guernsey and Jersey offerings.
Peter Hayden is the managing partner of the firm’s Grand Cayman office and draws praise for his handling of complex disputes involving significant recovery actions. Respondents describe him as “an approachable, client-focused and competent practitioner".
In Tortola, the “fantastic” Shane Donovan is recommended for his “impressive track record and expertise”.

APPLEBY also performs well in this year’s research, with 10 practitioners selected for inclusion in the offshore jurisdictions.
Sources are effusive in their praise of BVI dispute resolution practice head Andrew Willins, saying:  “He is intelligent, well prepared, and excellent on his feet”.
In the firm’s Grand Cayman office, Andrew Bolton is the global head of dispute resolution and is a leader in contentious insolvency, fraud and asset recovery matters.
Global head of fund disputes Jeremy Walton is said to possess “a great legal mind”. Respondents “really admire his strategic thinking” and his “very direct and clear advice”.

CAREY OLSON, a top choice in the offshore market, garners eight entries in the research this year.
In St Peter Port, the “excellent” John Greenfield is an eminent practitioner known for his potent cross-border litigation practice, particularly involving fraud, asset recovery and contentious insolvency matters.
Ben Mays is described as “one of the best lawyers in the BVI” by one interviewee, while another maintains, “He is extremely responsive and always works very hard for his clients.”
In the Cayman Islands, Sam Dawson is recommended for his “great local knowledge” and his “practical, reliable and accommodating manner”.

International fraud specialist firm KOBRE & KIM achieves five listings in the offshore jurisdictions in this year’s research highlighting the firm’s impressive coverage.
Rebecca Hume is recognised for her significant experience assisting international counsel in fraud disputes and enforcement. Sources describe her as “an extremely user-friendly practitioner”.
Tortola-based Timothy de Swardt enjoys the praise of peers on the international stage and is known for his proficiency enforcing foreign judgments and assisting in the recovery of offshore assets.

MARTIN KENNEY & CO SOLICITORS sees four practitioners listed in the following pages.
Founder Martin Kenney is recognised as the leading asset recovery lawyer in the offshore market in our research, with some sources considering him “one of the world’s best practitioners”. One respondent praises his “deep knowledge of international law” and his “excellent worldwide connections”.
Litigation practice head Dan Wise impresses market commentators with his experience and excellent track record on high-value recovery actions.

At HARNEY WESTWOOD & RIEGELS, six outstanding practitioners are recognised for their expertise in the field.
In Tortola, Andrew Thorp heads the BVI offering’s litigation and insolvency practice and is recognised as one of the leaders in the market. Interviews describe him as “very commercial, very competent and a strong advocate.”
The “accomplished” Jonathan Addo is a well-known player in international fraud and asset recovery. Respondents consider him “an articulate and dedicated litigator who never gives up”.
Claire Goldstein boasts extensive experience in complex, international fraud disputes and recovery actions. As sources maintain, “She is a commercial, savvy, persuasive advocate, particularly suited to large and complex cases.”
In Grand Cayman, Marc Kish is regularly retained by multinationals, financial institutions and financial services professionals to assist with fraud and asset recovery work. According to one client,He has consistently provided clear, concise, timely, well-researched and balanced legal advice; he is highly knowledgeable and acutely aware of the commercial environment."

OGIER is a major player in the offshore market and sees six members recommended in this year’s research.
Tortola’s Brian Lacy is dubbed “a technically excellent lawyer” who is “very commercial and quickly grasps the issues at stake” by one respondent. As head of the firm’s dispute resolution team in the BVI, he regularly acts in many of the most significant civil fraud disputes in the jurisdiction.
Nicholas Burkill, a new addition to the firm’s BVI offering, is a highly rated practitioner with a wealth of expertise in complex asset tracing. One source maintains, “He is an excellent lawyer and is definitely going to be a big player in the offshore market.”

CALLIN WILD is a premier offering on the Isle of Man with an excellent reputation in international disputes. In this year’s research, two individuals are selected for inclusion.
The “eminent” Jonathan Wild is one of the most highly regarded practitioners in the offshore jurisdictions and is considered “an unquestionable leader”.
Kathryn Clough regularly represents domestic and international clients before the Manx courts, especially in proceedings related to interlocutory injunctions.

Other Leading Individuals

Antigua

Sole practitioner Nicolette M Doherty is the go-to practitioner in Antigua for complex recovery actions.

Bahamas

Peter Maynard at his own firm, PETER D MAYNARD COUNSEL & ATTORNEYS, is a well-known and highly rated practitioner in the Bahamas market.

British Virgin Islands

Arabella di Iorio at MAPLES AND CALDER is one of six practitioners from the firm recognised in this year’s research. She heads the litigation practice in the BVI and is described as “a very effective, very experienced litigator” who is “very responsive and great to work with”.

Robert Nader of FORBES HARE is a prominent fixture in the BVI market thanks to his excellent reputation as an advocate on significant fraud cases.
Founder William Hare is considered “a big-ticket litigator” with a wealth of experience handling major fraud and asset recovery mandates.

LENNOX PATON’s Scott Cruickshank is a fantastic lawyer with a strong track record in multi-jurisdictional fraud cases.

Cayman Islands

At CAMPBELLS, Guy Manning is “one of the stand out practitioners in Cayman”, according to sources. They add: "He is an excellent lawyer who is very good on his feet in front of the judges locally. He clearly knows his subject matter and gives very commercially sound advice."

Jersey

BAKER & PARTNERS’ founding partner Stephen Baker “leads the charge in Jersey” according to one peer. Another respondent comments, “I have referred a number of clients and they are always ecstatic as he never gives up.”

Mauritius

Shankhnad Ghurburrun of GEROUDIS heads the firm’s financial fraud, insolvency and asset recovery practice and is a dominant name in the Mauritian market. He is well versed in assisting the victims of financial fraud in Mauritius and Seychelles.


North America

Thought Leaders
1. Edward Davis Jr Sequor Law, Miami
2. Lincoln Caylor Bennett Jones, Toronto
3. Matthew Lindsay QC Rose, Calgary
4. Christopher Redmond Husch Blackwell, Kansas City
5. Joseph J Wielebinski Munsch Hardt Kopf & Harr PC, Dallas
6. Annette C Escobar Sequor Law, Miami

Leading Firms 

International disputes and investigations specialist firm KOBRE & KIM is a prominent player in North America, with five practitioners recognised in this year’s research.
Co-founder Michael Kim is a highly rated litigator known for his proficiency in high-stakes, international disputes involving fraud and insolvency with related asset forfeiture and recovery aspects.
Also in New York, Carrie Tendler is a recognised specialist with an impressive practice focusing on enforcement and cross-border asset recovery. Interviewees describe her as “a creative, collaborative and client-friendly lawyer”.

At newly founded asset recovery, fraud and insolvency boutique SEQUOR LAW, three outstanding individuals are singled out for praise, including two Thought Leaders.
Thought leader Edward Davis Jr is deemed “a genuine leader” and “certainly one of the best asset recovery lawyers worldwide” by respondents.
Annette Escobar impresses a number of nominees with her considerable experience and expertise handling financial fraud and asset recovery for corporate clients and financial institutions.
The “excellent” Arnoldo Lacayo is a talented litigator with a wealth of experience representing clients in cross-border disputes involving the tracing and recovery of assets.

Other Leading Individuals

Canada

Leading Canadian full-service firm BENNETT JONES is home to three outstanding practitioners.
Thought leader Lincoln Caylor is credited with providing “cost-effective, creative solutions” and is “a smart and formidable lawyer to work with".

ROSE’s Matthew Lindsay QC is a “pre-eminent” Canadian litigator known for his longstanding expertise in asset tracing and recovery.

USA

HUSCH BLACKWELL’s Christopher Redmond is an internationally renowned authority and one of the foremost asset recovery experts in the North American region. A specialist in contentious insolvency and restructuring matters, Redmond is well-versed in asset tracing and recovery efforts, particularly involving the offshore jurisdictions.

At MUNSCH HARDT KOPF & HARR, “leader” Joseph Wielebinski is a well-known player in the US fraud and asset recovery space thanks to his extensive experience representing victims of financial frauds.

At KELLNER HERLIHY GETTY & FRIEDMAN, Douglas Kellner enjoys widespread praise for his extensive experience handling financial fraud and asset recovery issues. He has over 35 years’ experience in multi-jurisdictional matters and regularly coordinates cross-border litigation in the Americas, Europe, the Middle East and offshore jurisdictions.


Rest of the World

Thought Leaders
1. David Mizrachi Fidanque Mizrachi Davarro & Urriola, Panama City
2. Danny Ong Rajah & Tann, Singapore
3. Henrique Forssell Krikor Kaysserlian Duarte e Forssell Advogados Associados, São Paulo
4. Jeff Lane Tanner De Witt Solicitors, Hong Kong
5. Antenor Madruga FeldensMadruga, Brasília
6. Ashanti Arthurs Martin Balderamos Arthurs, Belize City

Leading Firms 

Leading Hong Kong-based independent TANNER DE WITT SOLICITORS performs well in this year’s research, securing four nominations.
Jeff Lane is an internationally renowned specialist who is deemed to be in “the top echelon of specialists worldwide”. He regularly advises on both domestic and cross-border financial fraud disputes.
Founder Ian De Witt is a prominent commercial disputes and insolvency specialist who boasts extensive experience in asset tracing and enforcement.

CARRILLO Y ASOCIADOS’ managing partner Alfonso Carrillo M enjoys widespread recognition from worldwide market commentators. One respondent considers him “an undisputed leader” in the Guatemalan market.
Fraud, insolvency and asset recovery practice head Rodrigo Callejas A is considered “a top-tier lawyer” who is regularly engaged in significant fraud and asset recovery claims in the Latin American market.
Francisco Chávez B is recommended for his considerable experience handling complex, high-profile matters for major corporations and financial institutions.

At MIZRACHI DAVARRO & URRIOLA, two excellent practitioners are singled out for praise.
David Mizrachi Fidanque is regarded as the top choice in Panama by sources who consider him “very hands on and responsive”. His “outstanding” practice is devoted to both domestic and cross-border asset tracing and recovery.
Fellow name partner Miguel Urriola Maylin heads the firm’s dispute resolution practice and is regularly engaged to handle international disputes involving enforcement and asset recovery.

RAJAH & TANN’s Danny Ong, a formidable force on the international stage, tops our research in the Asia-Pacific region. Respondents consider him “an outstanding lawyer” who is “very switched on”. He regularly represents institutional clients in the investigation and prosecution of complex fraud claims, often involving the cross-border tracing and recovery of assets.
“Rising star” Paul Tan is fast making a name for himself on the international stage thanks to his impressive commercial disputes practice and his experience obtaining worldwide freezing orders to support significant recoveries.

At BASHAM RINGE Y CORREA, the “superb” Alejandro Catalá Guerrero is one of Mexico’s foremost asset recovery specialists. A seasoned practitioner with over 21 years’ experience, he possesses extensive experience in both civil and criminal matters.
Francisco Tiburcio is an authority on criminal law in Mexico thanks to 27 years of experience handling significant cases involving white-collar crime.

Other Leading Individuals

Australia

ARNOLD BLOCH LEIBLER’s John Mitchell enjoys an excellent reputation in the market thanks to his longstanding practice focusing on handling complex disputes for major domestic companies and high-net-worth individuals.

Belize

At BALDERAMOS ARTHURS, Ashanti Arthurs Martin is recommended for her “crystal-clear analysis” and determination. A skilled advocate, she regularly advises on multi-jurisdictional fraud and recovery matters.

Brazil

KRIKOR KAYSSERLIAN DUARTE E FORSSELL ADVOGADOS ASSOCIADOS’ name partner Henrique Forssell is the premier practitioner in the Brazilian market. Sources credit him with possessing “effective, deep knowledge, especially in insolvency related cases”.

Antenor Madruga at his own firm, FELDENSMADRUGA, is considered “one of the best lawyers in Brazil for asset recovery cases”.

Managing partner João Accioly of SOBROSA & ACCIOLY is one of the leading lawyers in the Brazilian market thanks to his impressive practice focusing on civil litigation and both domestic and cross-border insolvency work.

China

At JUNHE, Christine Kang is regarded as “a high-class specialist” with significant experience handling major financial fraud disputes in both China and internationally.

Colombia

Luis-Alfredo Barragán Arango of BRIGARD & URRUTIA ABOGADOS is identified as the principal asset recovery specialist in Colombia thanks to his focused practice covering international fraud litigation, enforcement and insolvency disputes.

Costa Rica

PIGNATARO ABOGADOSAlejandro Pignataro stands out as a leader in the Costa Rican market and is described as “a loyal and responsive colleague” by one peer.

Dominican Republic

PRIETO CABRERA & ASOCIADOSAimee Prieto is an internationally renowned practitioner with over a decade of experience handling asset recovery and forfeiture, particularly involving real estate assets.

Hong Kong

At KOBRE & KIM in Hong Kong, the “superb” Randall Arthur focuses his practice on international enforcement, contentious insolvency and asset recovery. He is particularly proficient when handling disputes involving the offshore jurisdictions.

New Zealand

At WILSON HARLE in Auckland, market fixture Chris Browne is a well-known litigator known for his expertise in asset recovery matters.

Thailand

TILLEKE & GIBBINS’ chief litigator Thawat Damsa-ard has an excellent reputation among both domestic and international peers as a formidable litigator on both civil and criminal claims.

Uruguay

HUGHES & HUGHES’ Montevideo office is home to the “fantastic” Bernardo Porras who is recognised as a key player in Uruguay.

Back to top

Follow us on LinkedIn

News & Features

Community News

Analysis

Features

Pro Bono

Corporate Counsel

Women in Law

Future Leaders

The UK Bar

Practice Areas

Firms

The Who's Who Legal 100

Awards

Special Reports

Events

Shop

About Us

It is not possible to buy entry into any Who's Who Legal publication

Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who have met independent international research criteria are listed.

Copyright © 2017 Law Business Research Ltd. All rights reserved. | http://www.lbresearch.com

87 Lancaster Road, London, W11 1QQ, UK | Tel: +44 20 7908 1180 / Fax: +44 207 229 6910

http://www.whoswholegal.com | editorial@whoswholegal.com

Law Business Research Ltd

87 Lancaster Road, London
W11 1QQ, UK