Asset recovery disputes invariably require quick and decisive action at short notice. Often this is made more complex due to multiple jurisdictions being involved.
Our civil fraud and asset recovery lawyers are experienced in the tracing, freezing and recovery of misappropriated assets in the Isle of Man, UK and overseas.
At Simcocks, we can give you advice on the legal procedures to recover assets and protect your individual or business reputation. The quicker you get an advocate involved in the matter, the better chance we will have of being able to act swiftly on your behalf to resolve the situation.
Every client case is handled efficiently with the strictest confidentiality. We understand how allegations of fraud can have a devastating effect on your reputation, so we work quickly and thoroughly to remedy the situation.
Our dedicated team of Manx advocates combines experts in commercial, criminal litigation and regulatory issues. We have significant experience in dealing with civil fraud, Isle of Man criminal law and asset tracing matters, having acted for both claimants and defendants in a number of cases.
We regularly assist both corporate and individual clients in complex fraud and regulatory matters.
Areas of Expertise:
- Managing major fraud litigation, including fraudulent misrepresentation, deceit, breach of fiduciary duty, obtaining secret profits, breach of trust, dishonest assistance, and unjust enrichment
- Obtaining interim civil remedies such as freezing orders, search and seize orders and other ancillary relief
- Restraint and confiscation proceedings under the Proceeds of Crime Act 2002.