Asset Tracing & Recovery (Law Firms) - Global-wide
What the Team is Known For
DLA Piper's fraud, asset tracing and recovery team handles domestic and cross-border civil fraud disputes, predominantly in financial services, energy and private wealth. The firm is particularly active on asset tracing matters in emerging markets.
Strengths
"The DLA Piper team is excellent, responsive, and knowledgeable. Its advice is well-reasoned, thoughtful, and comprehensive."
Work Highlights
DLA Piper represents Third Eye Capital in enforcing foreign arbitral awards in the US courts against Parakou Tankers and related companies.
Notable practitioners
Jamie Curle, a partner in the firm's litigation and arbitration team in the UK, is a key contact.
