Fraud, Asset Tracing and Money Laundering

Suspicion of fraud may immediately raise issues of asset and data security, mandatory reporting, employment and insurance issues, as well as litigation exposure and reputational concerns. Immediate civil legal action may be desirable to secure assets which have been the subject of wrongful action.  

Holmes deal strategically with the communications, insurance and employment issues, as well as anticipating and managing relations with interested law enforcement agencies.  Our team has comprehensive experience in coordinating the tracing and recovery of assets.  We avail of our contacts in an international specialist network of law firms as necessary.  

We advise across the full spectrum of anti-money laundering risks, including third-party litigation and criminal defence.