Extensive experience in corporate fraud & asset tracing work having advised in some of the most high-profile national and multi-jurisdictional cases
Overview
It seems that instances of corporate fraud are on the increase as the global economy navigates its way out out of the financial crisis. McCann FitzGerald has significant experience in this area and we are especially known for our experience in the banking and financial sector.
Expertise
McCann FitzGerald is highly experienced in fraud and asset tracing. Our corporate fraud & asset tracing lawyers specialise in commercial litigation and fraud litigation and act for corporates, financial institutions, public bodies, and insolvency practitioners as well as for individuals in all jurisdictions and business sectors.
We place great emphasis on understanding our clients' business and work closely with lawyers in all areas of our practice including Competition, Regulated Markets & EU Law, Financial Services Regulation, Tax and Insolvency & Restructuring. We advise on potential areas of risk and on strategies to manage that risk. In fraud cases, we assist clients, including leading credit and investment institutions, trace, freeze and recover their assets.
We reguarly advise on
- Investment banking disputes
- Shareholder and other general commercial disputes
Directory Comments
"McCanns is extremely reliable and high quality and if you are up against it, you have to be on your guard"...Senior Lawyer David Clarke is a "tremendous strategist" Chambers Europe, 2010
McCann FitzGerald is an "embarrassment of riches", with its contentious construction, banking and procurement practices all singled out as among the best in the market. The Legal 500, 2010