Pinsent Masons

Fraud Department


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A well-respected asset tracing and recovery firm making effective use of their international offices to both pursue missing funds and defend clients from asset freezing orders. Pinsent Masons receive particular praise for their strength in Russia and CIS-related matters, and for their ability to handle recoveries stemming from insolvency proceedings.


"They do a lot of work in Russia - which is often asset recovery and fraud by the very nature of the space. Well-known firm with some good work."

Work highlights

Acted for trust and corporate entities in England, the British Virgin Islands, the Isle of Man and Jersey to overturn a USD3 billion 'without notice' worldwide freezing injunction brought by Russian crude oil producer PJSC Tatneft.