Clifford Chance LLP

Fraud Department

Global-wide

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A true litigation powerhouse utilising their extensive global office network to trace, freeze and recover assets, Clifford Chance use their in-house forensic accounting team to great effect in swiftly tracing missing and misappropriated funds. They are particularly praised by interviewees for their knowledge and expertise in handling complex recoveries in offshore jurisdictions.

Strengths

"They are the Rolls-Royce of these sorts of cases."

Work highlights

Acted for Russian defendants in responding to freezing injunctions brought by groups of Russian investors, in a matter valued at approximately USD73 million and involving multiple jurisdictions.