Asset Tracing & Recovery (Law Firms)

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.

"Kingsley Napley's multi-faceted team approach to this complex case has enabled them to provide us a timely and insightful analysis of the many complex and sophisticated issues which this case entails."

"Kingsley Napley are very user-friendly and on top of the latest developments of the law. They also have a wealth of real-life, practical experience, which sets them apart from most firms."

"We have been impressed by the knowledge and experience of Kingsley Napley's team, and by their ability to draw on other skills in their wider teams."

Kingsley Napley continues to represent the liquidator of Trafalgar Multi Asset Trading Company, a Cayman fund in voluntary liquidation, in actions brought against 13 defendants in multiple jurisdictions.

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's sophistication ensured that the case commenced in a targeted manner. Sue's client service leveraged by high level of commercial awareness allowed early material financial gains to be realised."