PCB Litigation LLP

Fraud Department

Global-wide

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What the team is known for PCB Litigation is a London-based boutique with great calibre in handling substantial and complex international asset recovery cases. The firm taps into its network of international asset recovery specialists in order to lead multi-jurisdictional freezing orders. Offshore discretionary trusts, Jersey foundations, Liechtenstein anstalts, nominee owners and complex webs of companies are regularly encountered and disentangled by the firm's investigative team.

Strengths"They're a boutique specialist in this area and are definitely very well thought of."

"All the partners at PCB have a strong and fierce reputation for what they do."

Work highlights In one of the largest ever divorce awards, for GBP450 million, the court found that the husband of Tatyana Akhmedova had taken extensive steps to put assets out of his wife's reach. PCB is leading the worldwide coordination for these assets, which include a superyacht, a private jet, a helicopter and substantial cash and artwork.

Notable practitioners

Anthony Riem and Trevor Mascarenhas are key contacts.