Mishcon de Reya LLP

Fraud Department

Global-wide

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Renowned for its successes in resolving intricate disputes, Mishcon is regarded as "tenacious, aggressive and innovative" in its approach to asset tracing and recovery. The firm is nimble and decisive in pursuing cross-border litigation, often working in combination with strategic partners in the International Fraud Network to present a formidable asset recovery practice.

Strengths

"They are the foremost freezing order specialist - very, very good at recovering assets."

"They are very creative, which is important. They can bring a lot of experience to cases."

"What I like about them is their global coverage. They have a well-earned reputation - they can be very aggressive - and they are very effective. They get very good results."

Work highlights

Acted for a Florida investor in tracing and seeking recovery of USD60 million following the collapse of Brazilian commodities company OGX. Mishcon obtained eight separate Norwich Pharmacal orders against financial institutions, as well as a worldwide asset freezing order, at the treble measure of damages, before the Cayman courts.