Fraud Recovery Experts Kuwait

Fraud Recovery Experts Kuwait are available to help businesses recover the money they lost to fraudulent activity. The experts have the experience and know-how to get to the heart of a case and provide the best possible results for your business. They can also work to ensure that you meet your legal obligations as well.

Peters & Peters Solicitors LLP

Peters & Peters Solicitors LLP has a reputation for its fraud recovery expertise. The firm regularly advises and acts on a range of civil and criminal fraud claims. These include alleged financial and tax crimes, as well as asset recovery matters.

The firm has a strong understanding of the Middle East and has close links with Middle Eastern offices. The team has also handled a number of cross-border matters. One example involved the public institution for social security (PIFSS) in Kuwait. This entity launched a large scale fraud against 450 investors.

The practice is led by Tom Ellis. Andrew Bartlett is also on the team. He is a white collar defence practitioner who has experience in cross-border fraud and crime. Another expert in the field is Keith Oliver.

The firm has a good reputation for cross-border work and has a strong knowledge of former CIS countries. Its clients include financial institutions, companies, and governments.

The firm has particular expertise in market abuse, fraudulent misrepresentation, and breach of fiduciary duty. In addition, the firm has a wide array of knowledge of cross-border criminal and civil proceedings.

As well as conducting complex litigation and criminal investigations, Peters & Peters Solicitors' team is also experienced in advising on freezing and disclosure orders. They have a track record of success when obtaining search and seizure orders.

White & Case LLP's team of experts are particularly adept at assisting clients in commercial and regulatory litigation. Their work includes asset tracing and interim relief, as well as criminal, white collar, and cross-border litigation. The team also has an excellent reputation for dealing with fraudulent misrepresentation cases.

Another strong player in the area is Clifford Chance LLP. The firm acts for claimants and defendants, and has experience in financial and oil and gas fraud cases.

Charles Russell Speechlys LLP

Charles Russell Speechlys LLP is an international law firm. It provides an excellent service to both public and private sector clients. In addition to its strength in international finance, it has a strong litigation practice. The firm handles a wide variety of commercial and financial services disputes, with a particular focus on telecoms, healthcare, property, and financial services. https://experianrecovery.com

Charles Russell Speechlys LLP has a strong presence in the Middle East and Africa. Lead partner Rupa Lakha focuses on dispute avoidance, while Edward Birrell advises on complex trust disputes. Keir Gordon and Tristam Van Lawick have experience with large estates. They also have expertise in the energy and natural resources sectors.

Charles Russell Speechlys LLP acts for a variety of clients, including private equity funds, investment banks, and private investors. A key strength of the firm is its multi-jurisdictional reach. As a result, it handles both contentious and non-contentious planning mandates.

Charles Russell Speechlys LLP also has an excellent pool of barristers, with a particularly strong focus on agri-property and trusts. Its Court of Protection team is particularly well-known for handling multi-jurisdictional disputes.

Charles Russell Speechlys LLP offers a range of legal services, including advising on tax issues, brand protection, insolvency, intellectual property, and litigation. The firm also has a strong corporate and commercial practice. This includes acting for lenders in property finance transactions.

Charles Russell Speechlys LLP is a full-service firm that specialises in banking and finance, construction, corporate and commercial, insurance and reinsurance, tax, real estate, and wealth and estates. Its expert team provides advice to individuals and companies, as well as to fund managers, family offices, private banks, and investment funds.

Charles Russell Speechlys LLP provides its clients with an integrated service, drawing on the skills of all its lawyers and associates to provide a full suite of legal services. In addition to a strong litigation team, the Firm is also equipped to handle fraud and restitution matters.

Clifford Chance LLP

Clifford Chance LLP is one of the leading international law firms with a strong track record in fraud recovery. The firm recently hired Vasu Muthyala, a former prosecutor at the US Department of Justice and Securities and Exchange Commission, to expand its litigation practice in Singapore.

Muthyala has an extensive knowledge of financial and regulatory crime matters and advises both multinational and local corporations and government officials on anti-money laundering and U.S. Foreign Corrupt Practices Act violations. He is also an expert in cross-border fraud cases.

Clifford Chance LLP has recently appointed Christopher David as the head of its white-collar crime practice in London. He will focus on defending corporate executives, financial institutions and government officials against allegations of fraudulent practices.

Keystone Law's members are well-versed in all aspects of commercial litigation arising from claims of fraud. Their work includes asset tracing, freezing orders, contempt proceedings and foreign judgments. They also provide regulatory and commercial advice to clients.

In addition to their litigation work, the team provides support in tax evasion and cyber-fraud. They are also well-placed to help their clients with internal investigations.

Stephenson Harwood is regularly instructed by banks and other financial institutions on asset recovery and significant fraud cases. They have an impressive team of individuals who work together at every level of seniority. Among the team's key people are John Fordham, who resigned after a decade with the firm; Bernard O'Sullivan, who leads the litigation team with Omar Qureshi; and Charles Allin, who handles cross-border fraud cases in offshore jurisdictions.

The firm has also tapped Tim Elliss, a specialist in oil and gas, to join its disputes team. Andrew Street is an integral part of the firm's forensic services department.

Hogan Lovells International LLP

The team at Hogan Lovells International LLP have an excellent reputation. They have a strong understanding of Libya, former CIS countries and the Middle East. As well as this they are very experienced in fraud and white collar crime claims.

They also have a wealth of knowledge of cross-border cases. Their practice is headed by Crispin Rapinet, who has a great track record in Middle Eastern and North African instructions. He is also a specialist in post-fraud recovery actions. Other key contacts include Sarah Gabriel and Jonathan Tickner.

Their team is a top rated litigators who handle large-scale frauds. They are often instructed by banks and multinational corporations, but they also offer advisory work.

They act for claimants and defendants, and have expertise in criminal, regulatory and financial services matters. In addition, they have connections to Asian, Caribbean and African jurisdictions. Moreover, they are renowned for swift action and the ability to secure recoveries through trial.

Likewise, their civil fraud practice is a high-profile team that acts for defendants and claimants in a variety of industries. This includes financial services, insurance, media and technology. However, they can also assist with asset tracing and corruption matters. Among their clients are government entities, ultra-high net worth individuals and private equity firms.

The firm has also recently strengthened its Corporate & Finance department in New York. As a result, it has been recommended for litigation funding elements in many fraud cases. These experts can also help with contempt proceedings.

Peters & Peters Solicitors LLP are also highly regarded. They have a strong reputation for representing governments, companies and ultra-high net worth individuals. They have a team of highly skilled lawyers that deal with fraud, asset tracing and other cross-border cases.

Jones Day

Jones Day is a leading international law firm, with 2,500 lawyers operating from 43 offices across five continents. As a result, the firm has an unparalleled depth and breadth of knowledge, and a reputation for providing outstanding client service. Its work in fraud includes many complex financial and commercial claims.

The firm acts in many areas of fraud, including energy, life sciences and media. A number of senior partners and up-and-coming associates have a strong reputation for handling high-value cases.

One of the firm's key partners is the head of its Middle East practice, Crispin Rapinet, who is well-versed in Asia and the Middle East. He also has a wealth of experience in the area of fraud and money laundering. Another key partner is Omar Qureshi, who has a background in corporate and insolvency crime.

David de Ferrars leads the firm's civil fraud practice. He specialises in investigations and advisory matters, and advises on regulatory and enforcement issues. Some of the firm's clients include banks and other financial institutions. Moreover, its team is praised by banks for its ability to handle various types of fraud.

Kelwin Nicholls is an expert in business transactions and financial fraud. He has been involved in complex commercial fraud, corporate governance and insolvency matters. He is also an expert in civil litigation, including cross-border proceedings.

A key member of the firm's Cybersecurity Practice is Amy Harman Burkart, who joins the firm in Boston after serving as Assistant US Attorney for the Department of Justice's Cybercrime Unit. Her expertise covers cybersecurity and information security matters.

CMS offers support in tax evasion and cyber fraud. They are regularly instructed by energy companies and financial institutions.