Allen & Overy LLP

Fraud Department

Global-wide

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Regularly acts on multi-jurisdictional cases, making effective use of its network of global offices in litigating in the most significant jurisdictions for asset recovery. Sources single out fraud practice head Mona Vaswani as being a "very high-quality" practitioner in the asset recovery space.

Strengths

"Due to their size, they have the scale and manpower to handle huge recoveries for giant banks."

Notable practitioners