Asset Tracing & Recovery (Law Firms) - Global-wide
What the Team is Known For
The Jones Day team in London is engaged in a range of high-value multi-jurisdictional asset tracing and recoveries. It assists in global enforcement strategies for large commercial banks, HNWIs, corporate investment funds and liquidators across cases arising out of serious fraud.
Strengths
"Jones Day has top-class partners supported by a top class team of associates. Enormous breadth and depth of talent."
"Jones Day have excellent strength-in-depth and their senior lawyers are master strategists with an unrivalled pragmatism."
"The Jones Day team are both sophisticated in their management of complex fraud cases and innovative and wide-ranging in the methods that they use to assist their clients."
Work Highlights
Jones Day advised the Commercial Bank of Dubai on its enforcement strategy concerning USD120 million debts owed to it by companies owned by Sharjah-based businessmen.
Notable Practitioners
Sion Richards leads the firm's global disputes practice. He is experienced in complex, multi-jurisdictional tracing exercises arising out of fraudulent misappropriation, and enforcement of judgments and arbitral awards. "Sion Richards is a tactical mastermind." "Sion Richards is a master tactician in the asset recovery field who is always one step ahead of the opposition. His ability to execute upon meticulous planning is incredibly impressive." "I enjoy working with Sion Richards immensely, and he has a really strong practice. He is consistently creative and measured in his approach and really wants victory for his clients always."
Barnaby Stueck is a commercial litigation, international arbitration and civil fraud specialist in Jones Day's London office. Stueck has particular expertise in complex, international fraud and asset tracing matters. "An absolute joy to work with: Barnaby's able to lead large teams from various law firms and chambers with great effectiveness. He's result-oriented and excels at identifying ways to maximise leverage." "Barnaby Stueck is highly experienced, has a sophisticated understanding of how frauds may have been conducted, and is able to enact innovative strategies to achieve settlement and recovery."
