• 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
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