home bg image

Employee fraud

We are acting for a foreign based company in a fraud and asset tracing claim against its former director an offshore company under his control. The claim relates to the alleged misappropriation of several million US dollars and involves the tracing of monies through Cyprus, Russia and Switzerland.

A worldwide freezing injunction and disclosure order has been obtained against the former director. A freezing order in Switzerland has also been obtained.

Related Expertise

Related People

Sarah Gabriel

Partner

+44 (0)20 7822 7730

"An emotionally intelligent and calm, deep-thinking litigator who gives extremely good advice while ensuring that the client feels well represented." Chambers UK 2016