FRAUD &
ASSET TRACING

uncovering the truth.
recovering what matters.

OVERVIEW

Fraud and financial misconduct can cause significant reputational, financial and operational damage.

We act for corporate and individual clients, boards, lenders, investors and liquidators in investigating fraud, tracing assets and recovering losses.

Our cross-border experience and network of trusted partners allows us to navigate complex legal and regulatory environments effectively.

KEY CONTACTS

WHAT CAN WE DO?

01

FRAUD
INVESTIGATIONS

Identifying fraud, misconduct and breaches of duty through meticulous investigation and evidence gathering.

02

LOCATING
ASSETS

Locating assets, funds and beneficial ownership across multiple jurisdictions and complex structures.

03

RECOVERY &
ENFORCEMENT

Pursuing civil claims, freezing orders, injunctions and enforcement to recover losses.

04

CROSS-BORDER
CAPABILITY

Leveraging our global network and local expertise to overcome jurisdictional challenges.

CLIENT TESTIMONIALS

  • “Alius Law combine specialist expertise with a genuinely personal approach. Their advice was clear, practical and commercially focused throughout. We always felt we were in very capable hands.”

    GC & Company Secretary, UK Corporate Group

  • “Professional, responsive and incredibly knowledgeable. Alius Law understood both the legal and commercial aspects of our matter and always kept our objectives at the heart of their advice. We would have no hesitation in recommending them.”

    Senior Executive, International Financial Institution

  • “An outstanding boutique firm. Expert, pragmatic and highly responsive, with a level of personal service that really sets them apart from larger firms.”

    Chief Executive Officer, Global Aviation Finance Company

  • “Working with Alius Law was a refreshing experience. They took the time to understand our situation and the wider commercial objectives, rather than simply focusing on the legal issues. Their advice was strategic, practical and clear throughout, and we always felt that our interests were the priority. Bree and Reece were both excellent and we would absolutely use Alius Law again.”

    Board Director, International Investment Business

  • “We instructed Alius Law on a complex aviation dispute and were extremely impressed with their approach. They brought a high level of specialist expertise while remaining practical, accessible and commercially focused. Bree’s experience and strategic insight were invaluable, while Reece was exceptionally thorough and responsive. They were able to cut through complicated issues and keep us focused on the outcome that mattered to our business. The personal service was outstanding and made a real difference throughout the matter.”

    General Counsel, International Aviation Group