Discover other firms ranked in Asset Tracing & Recovery (Law Firms)

3
Band 3
Cooke, Young & Keidan LLP
3
Cooke, Young & Keidan LLP
2 Years Ranked

View profile
3
Gibson, Dunn & Crutcher…
2 Years Ranked

View profile
MKS Law
3
MKS Law
6 Years Ranked

View profile
4
Band 4
Stewarts
4
Stewarts
6 Years Ranked

View profile

Chambers Review

Provided by Chambers

Asset Tracing & Recovery (Law Firms) - Global-wide

4
Band 4

What the Team is Known For

Kingsley Napley handles complex investigatory asset tracing and recovery mandates. Its multidisciplinary team can tackle cases of alleged cross-border corruption, bribery, false accounting, money laundering, index and benchmark manipulation, and sanctions breaches.

Strengths

The combination of excellent intellectual rigour and the ability to think laterally and outside the box when tackling complex legal issues really stands this firm apart from its peers.

The team at Kingsley Napley has a strength of expertise that the associates and partners alike display, combined with a proactive and commercial approach to litigation strategy.

Kingsley Napley is adept at handling complex cross-border fraud and asset recovery cases.

Work Highlights

Kingsley Napley continued to represent the liquidator of Trafalgar Multi Asset Trading Company, a Cayman fund in voluntary liquidation, in actions brought against defendants in multiple jurisdictions. Following judgements against seven defendants in 2023, the firm worked on enforcement matters.

Notable practitioners

Mary Young is an experienced civil fraud litigator in Kingsley Napley's asset tracing and recovery team. She regularly handles complex, multi-jurisdictional asset recovery mandates for the firm.

 

Mary is commercial, articulate and a pleasure to work with.

 

Mary Young is a stellar leader, working tirelessly in support of her client's case. She has a genuine interest in her work and a rare ability to think creatively.

 

Mary is a straight talking, practical litigator and her knowledge of trust law is difficult to rival.

Sue Thackeray is an experienced civil fraud practitioner and leads the asset recovery team at the firm. Thackeray is well regarded for her expertise in cross-border civil fraud and commercial litigation, and often acts for international clients, including bankruptcy administrators and liquidators.
 

Sue Thackeray is the most commercially astute lawyer I have worked with. She is unrelenting and never intimidated.

 

Sue is a truly exceptional partner. The excellence of her legal analysis skills when combined with her ability to think creatively to tackle difficult legal problems really stands her apart.

Ranked Individuals at
Kingsley Napley LLP

Provided by Chambers
Filter by
Band

Global-wide

Asset Tracing & Recovery (Law Firms)

3
Mary Young
3
Band 3
3
Sue Thackeray
3
Band 3