The Asset Forfeiture Group at 3PB is strongly placed to be able to offer a range of services in the field of company administration; domestic and international asset tracing; forensic fraud; and corporate due diligence.
Team members have a range of experience in both corporate and personal insolvency matters, together with corporate fraud and tax investigations relating to the Revenue.
Areas of specialism include advice and assistance on:
- Administration orders
- Freezing injunctions
- LPA and other receiverships
- Competition and cartels
- Mutual legal assistance and international matters
- Commercial fraud
- Asset recovery and confiscation
Team members include Craig Ludlow.
Other services include:
- The Overlap between Criminal and Civil Investigations and Litigation
- Drafting and Obtaining Orders for Injunctive Relief
- Tax Litigation
- Inter-Jurisdictional Litigation
- Corruption and bribery