Gowling WLG (Canada) LLP

Fraud Department

Global-wide

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Gowling draws on its extensive network of international offices in leading and co-ordinating asset tracing and recovery cases. They are especially well regarded for supporting professional services firms acting as liquidators for offshore companies. The firm is also a member of ICC FraudNet.

Strengths

"I rate them very highly. They are unshakeable and able to navigate the troubled waters that always tend to appear in big asset recovery cases."

"They are really up there with some of the best."

Work highlights

Instructed by the liquidator of BVI companies to trace assets and undertake litigation in Brazil, the Channel Islands and Switzerland to have their client’s appointment as liquidator recognised. This case is valued at over USD100 million.