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Featured Articles: Asset Recovery

Asset Tracing and Recovery

peter maynard

By Peter D Maynard, Peter D Maynard Counsel & Attorneys

Corruption and fraud go hand in hand. Globally the magnitude of corruption is about $1 trillion a year. Private-sector corruption alone in developing countries was more than three times all foreign assistance in 2012.

Asset Recovery 2016: Roundtable

Who’s Who Legal brings together Stéphane Bon​ifassi of Bonifassi Avocats, Keith Oliver of Peters & Peters and Andrew Thorp of Harney Westwood & Riegels to discuss issues facing asset recovery lawyers and their clients today.

Developing International Business Relationships: Why it Pays to Plan for Asset Tracing and Recovery from the Outset

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Pointing to the importance of planning ahead to avoid expensive asset recovery proceedings, Michael Kim and Jef Klazen of Kobre & Kim provide an effective strategy to prepare for such eventualities.

Use of Committal Procedure in Commercial Fraud Litigation in England and Wales

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Asset Recovery 2015: Roundtable

Who’s Who Legal brings together three leading experts to face questions concerning legal developments and increasing areas of work in the field, as well as the skills required of an asset recovery practitioner. 

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Analysis: Asset Recovery

Asset Recovery 2016: Analysis

This edition identifies over 400 leading practitioners across 83 jurisdictions. Below we highlight some of the leading law firms and individuals in our research.

Asset Recovery 2016: Experts Analysis

In this year’s edition, over 100 leading forensic accountants and digital experts skilled in asset tracing and recovery are selected for inclusion. Grant Thornton leads this year’s research with 12 listings. The firm is closely followed by Kroll, KPMG, PwC, FTI Consulting and BDO, whose experts also stand out for their excellent service. 

Asset Recovery 2016: Trends

Although the days of the large Ponzi scheme cases seem to be a thing of the past, the number of frauds perpetrated worldwide is on the rise. Global asset recovery practitioners reported a busy year with no let-up in their caseloads.

Asset Recovery 2015: Analysis

The fourth edition of Who's Who Legal: Asset Recovery selects 341 practitioners from 202 firms across 74 jurisdictions as leaders in this field of law.

Asset Recovery 2015: Trends

The variety of litigation in this sphere has expanded in the past 12 months, as the caseloads stemming from the global financial crisis diminishes. The types of frauds now occurring call for more creative litigation strategies, which have spawned greater interest in asset recovery procceedings. A number of new entrants have been attracted by this expanding practice area. However, the complexity of the field, along with the established set of firms in the market, means that success is not assured for these new contenders.

Legal Marketplace Analysis: Lawyers

This year, we single out 326 practitioners from 188 firms who are considered leading lawyers in asset recovery law. Several firms stand out due to the high number of listings they achieve, with Appleby taking the top spot. It has individuals from five jurisdictions singled out, with its Bermuda and Cayman Island offices especially well represented. Following closely behind is Kobre & Kim, which has lawyers from its London, New York and Washington, DC offices featured. Other notable firms include Walkers, Hogan Lovells, Al Tamimi & Company and Harney Westwood & Riegels.

We also select the 10 most highly regarded individuals in the world as voted for by their peers and corporate counsel.

Marketplace Analysis: Experts

For the first time we also list the leading forensic accountants and digital experts skilled in asset tracing and recovery. Deloitte has the most specialists recognised, while FTI Consulting, Kroll, PricewaterhouseCoopers and KPMG all perform extremely well.

Research: Trends & Conclusions

For this third edition, Who’s Who Legal has called upon hundreds of hours of interviews with asset recovery specialists around the world discussing activity in the sector and emerging trends. In this section we draw on our findings to provide a global outlook of the latest developments in the marketplace.

Most Highly Regarded Firms: Asset Recovery 2013

In our second edition of The International Who's Who of Asset Recovery Lawyers we pick out the seven top firms and 10 most highly regarded practitioners in the world.

Appleby demonstrates its “market-leading capabilities” with seven lawyers selected for inclusion, followed closely by Walkers, which has six individuals recognised. Six leading lawyers also represent Herbert Smith Freehills, Hogan Lovells and London-based firm Peters & Peters. The UK bar is also strongly represented, with 26 "first class" barristers listed in this edition. 3 Verulam Buildings, Matrix Chambers and the Chambers of Andrew Mitchell QC all field a notable number of eminent practitioners.

Research Trends and Conclusions: Asset Recovery 2013

Risk is inherent in doing business. In today’s difficult economic climate, the pressure on businesses and governments to deliver strong financial performance is undeniable. Within this environment, fraud, bribery and corruption often flourish. While views are divided on whether more fraud occurs in a downturn or whether it is simply more likely to be detected, work in this field has certainly increased. With this in mind, lawyers and law firms have expanded their practices and are beginning to market themselves as “asset recovery specialists” to compete for a share of the work.

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All Experts in Asset Recovery (Listed Alphabetically)

Click on the name of an expert below to view their profile. Experts shaded in blue have professional biographies in one or more practice areas.

There are also lawyers available in these sectors:

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All Firms in Asset Recovery (Listed Alphabetically)

Click on a Firm below to view their profile.

Astigarraga Davis

4 Asset Recovery Lawyers featured

Firm Notice

Gowling WLG

2 Asset Recovery Lawyers featured

Firm Notice

KNOETZL

1 Asset Recovery Lawyer featured

Firm Notice

Lenz & Staehelin

2 Asset Recovery Lawyers featured

Firm Notice

20 Essex Street Chambers

1 Asset Recovery Lawyer featured

3 Hare Court

1 Asset Recovery Lawyer featured

3 Law Miskinis & Partners

1 Asset Recovery Lawyer featured

3 Verulam Buildings

5 Asset Recovery Lawyers featured

33 Chancery Lane

2 Asset Recovery Lawyers featured

4 New Square

1 Asset Recovery Lawyer featured

7 King's Bench Walk

1 Asset Recovery Lawyer featured

A&L Goodbody

2 Asset Recovery Lawyers featured

A.G. Erotocritou LLC

1 Asset Recovery Lawyer featured

AO HALL Advocates

1 Asset Recovery Lawyer featured

AVER

2 Asset Recovery Lawyers featured

Aarna Law

1 Asset Recovery Lawyer featured

Addleshaw Goddard LLP

2 Asset Recovery Lawyers featured

Advocatur Seeger Frick & Partner AG

1 Asset Recovery Lawyer featured

Advokatfirmaet Selmer DA

1 Asset Recovery Lawyer featured

Advokatfirmaet Steenstrup Stordrange

1 Asset Recovery Lawyer featured

Advokatfirman Delphi

1 Asset Recovery Lawyer featured

Advokatfirman Vinge

1 Asset Recovery Lawyer featured

Al Tamimi & Company

3 Asset Recovery Lawyers featured

Alaco Limited

2 Asset Recovery Lawyers featured

AlixPartners

1 Asset Recovery Lawyer featured

Allen & Gledhill LLP

1 Asset Recovery Lawyer featured

Allen & Overy LLP

3 Asset Recovery Lawyers featured

Allens

1 Asset Recovery Lawyer featured

Alvarez & Marsal Disputes And Investigations

3 Asset Recovery Lawyers featured

Alvarez & Marsal Disputes and Investigations

3 Asset Recovery Lawyers featured

Anagnostopoulos

2 Asset Recovery Lawyers featured

Andrade & Fichtner Advogados

1 Asset Recovery Lawyer featured

Andreas Neocleous & Co LLC

2 Asset Recovery Lawyers featured

Appleby

11 Asset Recovery Lawyers featured

Archipel

1 Asset Recovery Lawyer featured

Arendt & Medernach

1 Asset Recovery Lawyer featured

Arnold Bloch Leibler

2 Asset Recovery Lawyers featured

Arthur Cox

1 Asset Recovery Lawyer featured

Ashurst LLP

1 Asset Recovery Lawyer featured

August & Debouzy

1 Asset Recovery Lawyer featured

BDO

11 Asset Recovery Lawyers featured

BGP Litigation

1 Asset Recovery Lawyer featured

BZSE Attorneys At Law

1 Asset Recovery Lawyer featured

Baker & Hostetler LLP

2 Asset Recovery Lawyers featured

Baker & Partners

1 Asset Recovery Lawyer featured

Baker McKenzie

4 Asset Recovery Lawyers featured

Balderamos Arthurs LLP

1 Asset Recovery Lawyer featured

Baldi & Caratsch

1 Asset Recovery Lawyer featured

Bar & Karrer

2 Asset Recovery Lawyers featured

Basham Ringe y Correa S.C.

3 Asset Recovery Lawyers featured

Baumgartner Mächler

2 Asset Recovery Lawyers featured

Beata Chmielewska Law Office

1 Asset Recovery Lawyer featured

Bedell Cristin

5 Asset Recovery Lawyers featured

Beiruti Attorneys & Counselors At Law

1 Asset Recovery Lawyer featured

Benites Forno & Ugaz Abogados

1 Asset Recovery Lawyer featured

Bennett Jones LLP

2 Asset Recovery Lawyers featured

Bentsi-Enchill Letsa & Ankomah

1 Asset Recovery Lawyer featured

Berkeley Research Group LLC

1 Asset Recovery Lawyer featured

Binder Grösswang Rechtsanwälte

1 Asset Recovery Lawyer featured

Bird & Bird

1 Asset Recovery Lawyer featured

Blackstone Chambers

8 Asset Recovery Lawyers featured

Bonifassi Avocats

1 Asset Recovery Lawyer featured

Borden Ladner Gervais LLP

1 Asset Recovery Lawyer featured

Borrelli Walsh

3 Asset Recovery Lawyers featured

Bowmans

2 Asset Recovery Lawyers featured

Brando & Asociados

1 Asset Recovery Lawyer featured

Brick Court Chambers

1 Asset Recovery Lawyer featured

Brigard & Urrutia Abogados

1 Asset Recovery Lawyer featured

Brown Rudnick LLP

2 Asset Recovery Lawyers featured

Burford

2 Asset Recovery Lawyers featured

Byrne and Partners LLP

2 Asset Recovery Lawyers featured

Bär & Karrer

1 Asset Recovery Lawyer featured

Cabinet Lissade Law Firm

1 Asset Recovery Lawyer featured

Cains Advocates Limited

1 Asset Recovery Lawyer featured

Callin Wild

2 Asset Recovery Lawyers featured

Campbells

3 Asset Recovery Lawyers featured

Carey Olsen

6 Asset Recovery Lawyers featured

Caribbean Associated Attorneys

1 Asset Recovery Lawyer featured

Carmon & Carmon

1 Asset Recovery Lawyer featured

Carrillo y Asociados

3 Asset Recovery Lawyers featured

Cassels Brock & Blackwell LLP

1 Asset Recovery Lawyer featured

Chancery Chambers

1 Asset Recovery Lawyer featured

Clark Wilson LLP

1 Asset Recovery Lawyer featured

Clarke Gittens & Farmer

1 Asset Recovery Lawyer featured

Clayton Utz

2 Asset Recovery Lawyers featured

Clifford Chance Pte Ltd

4 Asset Recovery Lawyers featured

CliftonLarsonAllen

1 Asset Recovery Lawyer featured

Collas Crill

2 Asset Recovery Lawyers featured

Control Risks

1 Asset Recovery Lawyer featured

Conyers Dill & Pearman

5 Asset Recovery Lawyers featured

Cotty Vivant Marchisio & Lauzeral

1 Asset Recovery Lawyer featured

Courtenay Coye LLP

1 Asset Recovery Lawyer featured

Covington & Burling LLP

1 Asset Recovery Lawyer featured

DLA Piper

3 Asset Recovery Lawyers featured

Daniel Brantley & Associates

1 Asset Recovery Lawyer featured

Deloitte Corporate Finance Limited

11 Asset Recovery Lawyers featured

Diamond McCarthy LLP

1 Asset Recovery Lawyer featured

Diaz Reus Attorneys & Counselors

1 Asset Recovery Lawyer featured

Donald Manasse Law Offices

1 Asset Recovery Lawyer featured

Dorda Brugger Jordis

1 Asset Recovery Lawyer featured

Dorsey & Whitney LLP

2 Asset Recovery Lawyers featured

Dorta Law

1 Asset Recovery Lawyer featured

Dr Kai Hart-Hoenig Rechtsanwälte

1 Asset Recovery Lawyer featured

Drew & Napier LLC

1 Asset Recovery Lawyer featured

Duff & Phelps

3 Asset Recovery Lawyers featured

Edmonds Marshall McMahon

1 Asset Recovery Lawyer featured

Egorov Puginsky Afanasiev & Partners

5 Asset Recovery Lawyers featured

Elham Ali Hassan & Associates

1 Asset Recovery Lawyer featured

Enyo Law LLP

3 Asset Recovery Lawyers featured

Ernst & Young

2 Asset Recovery Lawyers featured

Erskine Chambers

1 Asset Recovery Lawyer featured

Essex Court Chambers

6 Asset Recovery Lawyers featured

Estudio Beccar Varela

1 Asset Recovery Lawyer featured

Estudio Durrieu Abogados SC

2 Asset Recovery Lawyers featured

Etude Max Mailliet

1 Asset Recovery Lawyer featured

Eversheds LLP

2 Asset Recovery Lawyers featured

Exiger

1 Asset Recovery Lawyer featured

FRP Advisory LLP

1 Asset Recovery Lawyer featured

FTI Consulting

10 Asset Recovery Lawyers featured

FeldensMadruga

1 Asset Recovery Lawyer featured

Ferrere Abogados

1 Asset Recovery Lawyer featured

Fieldfisher

3 Asset Recovery Lawyers featured

Firat Izgi

1 Asset Recovery Lawyer featured

Forbes Hare

1 Asset Recovery Lawyer featured

Fountain Court

4 Asset Recovery Lawyers featured

Franklin

1 Asset Recovery Lawyer featured

Fred Lumor & Co

1 Asset Recovery Lawyer featured

Froriep

2 Asset Recovery Lawyers featured

GEROUDIS

1 Asset Recovery Lawyer featured

GPW + Co Ltd

1 Asset Recovery Lawyer featured

Geni & Kebe

1 Asset Recovery Lawyer featured

Geoffrey Martin & Co

1 Asset Recovery Lawyer featured

Georgiades & Pelides

1 Asset Recovery Lawyer featured

Gibson Dunn & Crutcher LLP

1 Asset Recovery Lawyer featured

Gleiss Lutz

1 Asset Recovery Lawyer featured

Gomez Acebo & Pombo SL

1 Asset Recovery Lawyer featured

Gough Law

1 Asset Recovery Lawyer featured

Governance Latam

1 Asset Recovery Lawyer featured

Graham Thompson

1 Asset Recovery Lawyer featured

Grant Thornton

12 Asset Recovery Lawyers featured

Greyhawk Intelligence Group Ltd

1 Asset Recovery Lawyer featured

Griffiths & Partners

1 Asset Recovery Lawyer featured

Gutkès Avocats

1 Asset Recovery Lawyer featured

HSNO

1 Asset Recovery Lawyer featured

Hadef & Partners

2 Asset Recovery Lawyers featured

Harney Westwood & Riegels

6 Asset Recovery Lawyers featured

Hassans

1 Asset Recovery Lawyer featured

Hays Financial Consulting LLC

1 Asset Recovery Lawyer featured

Herbert Smith Freehills LLP

3 Asset Recovery Lawyers featured

Higgs & Johnson

1 Asset Recovery Lawyer featured

Hogan Lovells

5 Asset Recovery Lawyers featured

Houthoff Buruma

1 Asset Recovery Lawyer featured

Howard Kennedy LLP

1 Asset Recovery Lawyer featured

Hughes & Hughes

2 Asset Recovery Lawyers featured

Husch Blackwell LLP

1 Asset Recovery Lawyer featured

Höcker Advocaten

2 Asset Recovery Lawyers featured

Ilyashev & Partners

1 Asset Recovery Lawyer featured

Isolas

1 Asset Recovery Lawyer featured

Ivanyan & Partners

2 Asset Recovery Lawyers featured

JMiles&Co

1 Asset Recovery Lawyer featured

JahaeRaymakers

1 Asset Recovery Lawyer featured

Jones Day

2 Asset Recovery Lawyers featured

JunHe LLP

1 Asset Recovery Lawyer featured

K2 Intelligence

4 Asset Recovery Lawyers featured

KPMG

11 Asset Recovery Lawyers featured

Kachwaha & Partners

1 Asset Recovery Lawyer featured

Kellner Herlihy Getty & Friedman LLP

2 Asset Recovery Lawyers featured

Kelsick Wilkin & Ferdinand

1 Asset Recovery Lawyer featured

King & Wood Mallesons

2 Asset Recovery Lawyers featured

Kingsley Napley LLP

3 Asset Recovery Lawyers featured

Kobre & Kim LLP

9 Asset Recovery Lawyers featured

KordaMentha

1 Asset Recovery Lawyer featured

Kroll

11 Asset Recovery Lawyers featured

Kruk and Partners

1 Asset Recovery Lawyer featured

Krys Global

1 Asset Recovery Lawyer featured

Lacey Advocates

1 Asset Recovery Lawyer featured

Lalive

2 Asset Recovery Lawyers featured

Lampert & Partner Attorneys At Law Ltd

1 Asset Recovery Lawyer featured

Law Firm Alliks Un Partneri

1 Asset Recovery Lawyer featured

Law office of Tomislav Sunjka

1 Asset Recovery Lawyer featured

Lennox Paton

3 Asset Recovery Lawyers featured

Lewis Baach PLLC

2 Asset Recovery Lawyers featured

Lipman Karas

2 Asset Recovery Lawyers featured

Lourdes Caposso Fernandes E Associados

1 Asset Recovery Lawyer featured

MJM

1 Asset Recovery Lawyer featured

Mahmood Awan & Associates

1 Asset Recovery Lawyer featured

Maitland Chambers

3 Asset Recovery Lawyers featured

Maples and Calder

5 Asset Recovery Lawyers featured

Marks & Sokolov

2 Asset Recovery Lawyers featured

Martin Kenney & Co

2 Asset Recovery Lawyers featured

Mason Hayes & Curran

1 Asset Recovery Lawyer featured

Matheson

1 Asset Recovery Lawyer featured

Matrix Chambers

2 Asset Recovery Lawyers featured

Mazars

1 Asset Recovery Lawyer featured

McCann FitzGerald

2 Asset Recovery Lawyers featured

McNamara Benjamin LLP

1 Asset Recovery Lawyer featured

Meyerlustenberger Lachenal

1 Asset Recovery Lawyer featured

Mintz Group

3 Asset Recovery Lawyers featured

Mishcon de Reya

5 Asset Recovery Lawyers featured

Misick and Stanbrook

1 Asset Recovery Lawyer featured

Mizrachi Davarro & Urriola

2 Asset Recovery Lawyers featured

Monfrini Crettol & Partners

2 Asset Recovery Lawyers featured

Morton Fraser LLP

1 Asset Recovery Lawyer featured

Motta Fernandes Rocha Advogados

1 Asset Recovery Lawyer featured

Mourant Ozannes

7 Asset Recovery Lawyers featured

Munsch Hardt Kopf & Harr PC

2 Asset Recovery Lawyers featured

Nardello & Co LLP

1 Asset Recovery Lawyer featured

NautaDutilh NV

1 Asset Recovery Lawyer featured

Neves & Advogados Associados

1 Asset Recovery Lawyer featured

Nicolette M Doherty

1 Asset Recovery Lawyer featured

Norton Rose Fulbright

3 Asset Recovery Lawyers featured

Nortons Inc

2 Asset Recovery Lawyers featured

Ogier

4 Asset Recovery Lawyers featured

Olswang LLP

1 Asset Recovery Lawyer featured

One Essex Court

5 Asset Recovery Lawyers featured

Ovalle Ossa Gazzana & Bulnes Abogados

1 Asset Recovery Lawyer featured

PCB Litigation LLP

3 Asset Recovery Lawyers featured

Paul Weiss Rifkind Wharton & Garrison LLP

1 Asset Recovery Lawyer featured

Pestalozzi

3 Asset Recovery Lawyers featured

Peter D Maynard Counsel & Attorneys

2 Asset Recovery Lawyers featured

Peters & Peters Solicitors LLP

3 Asset Recovery Lawyers featured

Pignataro Abogados

2 Asset Recovery Lawyers featured

Pinsent Masons LLP

3 Asset Recovery Lawyers featured

Plesner Law Firm

1 Asset Recovery Lawyer featured

Prager Dreifuss Ltd

1 Asset Recovery Lawyer featured

PricewaterhouseCoopers LLP

10 Asset Recovery Lawyers featured

Prieto Cabrera & Asociados, S.R.L

1 Asset Recovery Lawyer featured

RKR Rechtsanwälte

1 Asset Recovery Lawyer featured

RVMH Avocats

1 Asset Recovery Lawyer featured

Rajah & Tann LLP

1 Asset Recovery Lawyer featured

Rauf Khalil Abbasi Raza Suhrawardy

1 Asset Recovery Lawyer featured

Richard De Lacy QC

1 Asset Recovery Lawyer featured

Rickey Tarfa & Company

1 Asset Recovery Lawyer featured

Ritter & Wohlwend Rechtsanwälte

1 Asset Recovery Lawyer featured

Roschier Attorneys Ltd

1 Asset Recovery Lawyer featured

Rose LLP

1 Asset Recovery Lawyer featured

SKRINE

1 Asset Recovery Lawyer featured

Schellenberg Wittmer Ltd

5 Asset Recovery Lawyers featured

Schifferli Avocats

1 Asset Recovery Lawyer featured

Sedgwick LLP

1 Asset Recovery Lawyer featured

Senior Counsel

1 Asset Recovery Lawyer featured

Serle Court

2 Asset Recovery Lawyers featured

Shearn Delamore & Co

1 Asset Recovery Lawyer featured

Signature Litigation LLP

3 Asset Recovery Lawyers featured

Simmons & Simmons

2 Asset Recovery Lawyers featured

Slaughter and May

2 Asset Recovery Lawyers featured

Smith & Williamson

1 Asset Recovery Lawyer featured

Sofunde Osakwe Ogundipe & Belgore

1 Asset Recovery Lawyer featured

Solomon Harris

1 Asset Recovery Lawyer featured

Soteris Pittas & Co LLC

1 Asset Recovery Lawyer featured

South Square

1 Asset Recovery Lawyer featured

Squire Patton Boggs (US) LLP

1 Asset Recovery Lawyer featured

Stephenson Harwood

3 Asset Recovery Lawyers featured

Stewarts Law LLP

1 Asset Recovery Lawyer featured

Stibbe

1 Asset Recovery Lawyer featured

Stocche Forbes Advogados

1 Asset Recovery Lawyer featured

Stroz Friedberg

1 Asset Recovery Lawyer featured

Studio Legale Pisano

1 Asset Recovery Lawyer featured

Studio Moro Visconti, de Castiglione, Guaineri

2 Asset Recovery Lawyers featured

Studio Salvioni & Salvioni

1 Asset Recovery Lawyer featured

Tanner De Witt Solicitors

3 Asset Recovery Lawyers featured

Taylor Wessing LLP

4 Asset Recovery Lawyers featured

The Risk Advisory Group

1 Asset Recovery Lawyer featured

Thomson Geer

1 Asset Recovery Lawyer featured

Three Raymond Buildings

1 Asset Recovery Lawyer featured

Tilleke & Gibbins International

2 Asset Recovery Lawyers featured

Visconti & Grundler

2 Asset Recovery Lawyers featured

Walkers

13 Asset Recovery Lawyers featured

Webber Wentzel

2 Asset Recovery Lawyers featured

Webster

1 Asset Recovery Lawyer featured

Werksmans Attorneys

1 Asset Recovery Lawyer featured

White & Case SA

1 Asset Recovery Lawyer featured

Wilberforce Chambers

1 Asset Recovery Lawyer featured

William L Richey PA

1 Asset Recovery Lawyer featured

Willkie Farr & Gallagher LLP

1 Asset Recovery Lawyer featured

Wilson Harle

2 Asset Recovery Lawyers featured

Withers LLP

3 Asset Recovery Lawyers featured

Wolf Theiss

1 Asset Recovery Lawyer featured

WongPartnership LLP

1 Asset Recovery Lawyer featured

XXIV Old Buildings

1 Asset Recovery Lawyer featured

Zolfo Cooper

4 Asset Recovery Lawyers featured

gunnercooke LLP

1 Asset Recovery Lawyer featured

kkforensic

1 Asset Recovery Lawyer featured

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