Cooley LLP

Fraud Department

Global-wide

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Cooley occupies and dominates a niche of the global asset tracing and recovery market, with a specialism in assisting sovereign governments in cases of corruption. They are often the first port of call for any sovereign nation seeking to trace and recover assets lost through corruption or abuse of power.

Strengths

"I would use James Maton and Cooley if I wanted to win a case for a sovereign nation trying to recover assets from anywhere in the world."

Work highlights

Acted for the Government of the Turks & Caicos Islands in recovering assets in the form of land or money from all parties involved in corrupt practices, including former government employees and ministers.