Ranking tables
Litigation Support Global-wide Asset Tracing & Recovery (Law Firms)
Band 1
- Hogan Lovells
- Kobre & Kim
- PCB Byrne
Band 2
- Lalive
- MONFRINI BITTON KLEIN
- Sequor Law
- Herbert Smith Freehills
- Mishcon de Reya LLP
- Stephenson Harwood LLP
Band 3
- Martin Kenney & Co (MKS)
- Archipel
- Covington & Burling LLP
- DLA Piper LLP
- Fieldfisher
- Peters & Peters Solicitors LLP
- Quinn Emanuel Urquhart & Sullivan
Band 4
- Baker & Partners
- Bonifassi Avocats
- BakerHostetler LLP
- Bär & Karrer Ltd
- Bennett Jones LLP
- Greenberg Traurig, LLP
- Jones Day
- Kingsley Napley LLP
- Lewis Baach Kaufmann Middlemiss PLLC
- Stewarts
Band 1
- Yves Klein MONFRINI BITTON KLEIN
- Anthony RiemPCB Byrne
- Michael S KimKobre & Kim
- Nicola BoultonPCB Byrne
- Ros PrinceStephenson Harwood LLP
Band 2
- Edward H Davis Jr Sequor Law
- Martin S Kenney Martin Kenney & Co (MKS)
- Sandrine Giroud Lalive
- Stéphane Bonifassi Bonifassi Avocats
- Stephen Baker Baker & Partners
- Craig PollackCovington & Burling LLP
- Jacques-Alexandre GenetArchipel
- Keith OliverPeters & Peters Solicitors LLP
Band 3
- Adam KaufmannLewis Baach Kaufmann Middlemiss PLLC
- Alan BercowStephenson Harwood LLP
- Alex JayStewarts
- Bernard O'SullivanCMS
- Emmanuel KaspereitArchipel
- Eric LewisLewis Baach Kaufmann Middlemiss PLLC
- Gary MillerMishcon de Reya LLP
- Ian HargreavesCovington & Burling LLP
- James PopperwellMacfarlanes LLP
- Jane ColstonBrown Rudnick LLP
- Jeff KlazenKobre & Kim
- Jeremy GarsonHerbert Smith Freehills
- Lincoln CaylorBennett Jones LLP
- Maureen WardBennett Jones LLP
- Mona VaswaniMilbank LLP
- Nick MarshQuinn Emanuel Urquhart & Sullivan, LLP
- Rhymal PersadMishcon de Reya LLP
- Robert WeigelGibson, Dunn & Crutcher LLP
- Robert Wynn JonesMishcon de Reya LLP
- Saverio LemboBär & Karrer Ltd
- Sion RichardsJones Day
- Sue ThackerayKingsley Napley LLP
- Trevor MascarenhasPCB Byrne
Associates to watch
- Priya GrigoriadisStephenson Harwood LLP
Band 1
Band 2
2 LaliveAsset Tracing & Recovery (Law Firms)2023 | Band 2 |Swiss firm Lalive acts on behalf of governments, companies and individuals in order to recover misappropriated assets or debts. The firm handles multi-jurisdictional, complex and high-stakes disputes and regularly secures claims through attachment proceedings, obtaining freezing orders and enforcing judgments or arbitral awards.2 MONFRINI BITTON KLEINAsset Tracing & Recovery (Law Firms)2023 | Band 2 |Geneva-based MONFRINI BITTON KLEIN is a Swiss asset recovery boutique. The firm is a leader in conducting asset recovery proceedings for liquidators of foreign insolvent entities, including cross-border insolvency and criminal proceedings.2 Sequor LawAsset Tracing & Recovery (Law Firms)2023 | Band 2 |Sequor Law is a boutique firm in Miami which acts in fraud and embezzlement cases arising out of Latin America, the Caribbean and Florida. The firm is experienced in assisting non-US insolvency lawyers with foreign insolvency proceedings, as well as in filing cases under Chapter 15 of the US Bankruptcy Code and managing asset recovery arising from them.
Band 3
3 Martin Kenney & Co (MKS)Asset Tracing & Recovery (Law Firms)2023 | Band 3 |"Martin Kenney & Co (MKS) is able to handle complex and sophisticated matters, including the development and implementation of creative and effective strategies and tactics for such matters. They have a solid handle on the law, procedures and practicalities, and can move expeditiously. They are thorough and they work well with international teams of law firms and lawyers in other jurisdictions."
Band 4
4 Baker & PartnersAsset Tracing & Recovery (Law Firms)2023 | Band 4 |Baker & Partners is a leading litigation boutique in Jersey, London and the Cayman Islands. The firm has acted in some of the most substantial Jersey asset recovery litigation and has expertise in obtaining disclosure and freezing orders in Jersey and before courts in other offshore jurisdictions.4 Bonifassi AvocatsAsset Tracing & Recovery (Law Firms)2023 | Band 4 |Bonifassi Avocats in Paris is a boutique firm focusing exclusively on international financial crime, fraud, economic sanctions, corruption and asset tracing and recovery matters. The firm has experience in tracing misappropriated assets, blocking their further transfer or concealment, and recovering them for restitution.