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Civil fraud – asset tracing and recovery

Civil fraud cases constitutes a substantial portion of the work undertaken by Chambers. Members of Three Stone also provide advice and advocacy in relation to statutory remedies and offences in insolvency fraud.

We have particular expertise in urgent applications for interim relief including freezing orders search orders, anti-suit injunctions, delivery-up orders and inspection orders.

Our in-depth knowledge of trust law is invaluable in unwinding the opaque and complex structures that enable assets to be hidden.

Chambers has particularly strong links to the Caribbean and  Channel Islands and Far East. Members of Chambers regularly appear in civil fraud cases in courts at all levels in the BVI and the Cayman Islands and in the Privy Council and have been involved in similar litigation in the courts of the Isle of Man, Bahamas, Bermuda, Trinidad and Tobago, Hong Kong and Brunei.

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