Peters & Peters

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 people

No data available.
Related expertise

no expertises available.
Related Cases

no expertises available.