Fraud: Civil

About

Provided by Brown Rudnick LLP

Brown Rudnick is a global leader in civil fraud litigation with extensive experience in handling billion dollar, complex fraud and asset tracing disputes.

Our Litigators offer something rare: cross border civil fraud, criminal and regulatory litigation expertise.

We have extensive experience pursuing wrongdoers with a range of domestic and international freezing, disclosure and search/imaging orders and using third party disclosure powers across numerous jurisdictions to obtain vital information and documentation necessary to secure missing assets.

We are experts in developing the evidence necessary to both initiate and successfully accomplish:

• seizure;
• forfeiture; and
• confiscation actions.

As “intelligent litigators”, we leverage technology and AI to be cost efficient and effectively asset trace and litigate. We appoint and successfully manage teams of global asset-tracing professionals including:

• Lawyers with jurisdictional expertise;
• Forensic Accountants;
• Data Analytics Experts; and
• Seasoned Investigators. 

We act for both claimants and defendants in civil fraud proceedings, giving us a detailed understanding of the tactics deployed on both sides and enabling us to strategise both claims and defences in civil fraud proceedings effectively. Our lawyers are experienced in acting for States and public bodies with the ability to take on large, global institutions including many banks.