Private practice lawyers and barristers involved in civil fraud litigation; corruption; financial and business crime; white collar crime, regulatory defence and government investigations; contentious insolvency and trust litigation
Asset tracing and recovery practitioners and intelligence firms
Prosecutors pursuing civil claims for fraud
Fraud prevention and litigation support specialists
Forensic accountants, e-discovery and fraud technology professionals
Financial institutions; corporations; family offices and HNWI
Third-party litigation funders
Public relations, reputation management and marketing companies