PCB Litigation LLP

Fraud Department

Global-wide

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PCB is an outstanding boutique litigation firm with a great deal of expertise in cross-border asset tracing and recovery matters. Especially known for its innovative approach in dealing with cases stemming from Russia and the CIS nations, PCB has garnered a reputation for thriving on "slightly quirky, more challenging cross-jurisdictional cases."  The firm is a member of ICC FraudNet, utilising the network to great effect in managing global disputes.

Strengths

"They're relentless and just don't give up. They're very innovative."

"They are absolutely outstanding. They are the best for asset recovery, true specialists -  a top-tier firm."

Work highlights

Instructed by oil company KMG to freeze the assets of the former director of DP Holding SA, Melanie Chen, who is alleged to have unlawfully dissipated them to prevent KMG from enforcing its arbitration award.

Notable practitioners