Asset tracing/recovery

One of our most active areas is advising banks on enforcing their rights under loan agreements that either cannot be repaid or where fraud is suspected or taken place. Our international team of litigators are very experienced and managing international matters using local teams to trace assets and make recoveries.

Clifford Chance's global coverage and integrated network enables it to act quickly and efficiently in securing assets and taken proceedings where clients may be victims of fraud and taking steps to recover those funds.  Our team has broad experience of the methods and techniques of asset recovery.