Cooley LLP

Fraud Department

Global-wide

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What the team is known for Cooley specialises in serving sovereign governments in matters of corruption, often in seeking to trace and recover assets lost through misappropriated public funds, bribes, corruption or abuses of power. The firm is familiar with drafting claims to recover compensation against third parties that knowingly handle the proceeds of corruption, or using insolvency remedies to take control of money laundering accomplices.

Strengths"We work very closely with Cooley. They're a delight to work with in terms of their approach, and in giving us the freedom to pursue what we need to."

"The nature of their work requires very advanced analysis."

Work highlights In a long-running matter, Cooley continues to act for the Government of the Turks & Caicos Islands, recovering assets from parties involved in corrupt practices.

Notable practitioners

Laurence Harris is a key contact.