The civil fraud and asset tracing team at Enterprise is renowned for handling some of the most complex and high-profile cases in this field. Our distinguished team has a proven track record of success in navigating complex fraud disputes and asset recovery processes, such as Hotel Portfolio II UK Limited (In Liquidation) & Anor v Andrew Ruhan & Anthony Stevens, Orb a.r.l. and others v Ruhan, Bouchier v Booth; Re Tiuta International Limited, and 4VVV Ltd & Ors v Spence & Ors.
Our team, which includes experienced silks and a robust group of junior counsel, operates out of our offices in London, Bristol and Leeds. This geographical spread ensures we are well-positioned to manage cases across the UK.
Fraud often involves cross-border elements, with assets or holding entities located in different jurisdictions and opposing parties based abroad. Our members have extensive experience in handling applications to serve proceedings out of jurisdiction, challenging jurisdictional claims, and enforcing judgments.
We specialise in various aspects of civil fraud and asset tracing, dealing with issues such as:
- Fraudulent Misrepresentation and Deceit
- Breach of Fiduciary Duty
- Cross-Border Fraud and Multi-Jurisdictional Disputes
- Worldwide Freezing Orders
- Norwich Pharmacal Orders
- Tracing Claims
- Receivership Orders
- Labour Supply Fraud
- Property Fraud
- Ponzi Schemes
- Cyber / Cryptocurrency Fraud
Members have been involved in numerous landmark cases and possess expertise in both the strategic and practical aspects of this complex field. We work closely with our clients to develop tailored strategies that align with their specific needs and objectives, ensuring the best possible outcomes.
