BlueLion Law

Dispute Resolution

Fraud & Asset Recovery

Our fraud and asset recovery team is one of the most experienced and successful in the UK. We combine forensic investigation skills with aggressive litigation tactics to trace, freeze, and recover assets for victims of fraud across the globe.

Discuss Your Matter

Overview

Fraud can devastate businesses and individuals, causing significant financial loss and lasting damage to trust and reputation. When fraud is discovered, speed is essential—assets can be dissipated quickly, and evidence may be destroyed. Victims need advisers who can act decisively, understand the tactics of fraudsters, and have the expertise to pursue complex recovery strategies across multiple jurisdictions.

At BlueLion Law, our fraud practice is led by a partner who previously served as a prosecutor at the Serious Fraud Office. This unique background provides invaluable perspective on how fraud schemes operate, how to investigate them effectively, and how to present cases persuasively to courts. Our team combines this prosecutorial expertise with extensive civil litigation experience from leading international law firms.

We act for victims of all types of fraud—from sophisticated investment schemes and corporate fraud to cyber-enabled fraud and asset misappropriation. Our approach combines thorough investigation, strategic use of court procedures (including freezing orders, search orders, and disclosure orders), and tenacious pursuit of assets wherever they may be located.

Our experience spans domestic and international fraud matters. We have coordinated asset recovery efforts across more than 50 jurisdictions, working with our global network of correspondent law firms to execute comprehensive enforcement strategies. We understand that recovering assets, not just winning judgments, is the ultimate measure of success.

Our Expertise

Why Choose BlueLion Law for Fraud & Asset Recovery

Prosecutorial Expertise

Our practice head is a former SFO prosecutor, bringing unique insight into fraud investigation and case construction.

Urgent Response Capability

We are experienced in obtaining emergency relief including freezing orders, search orders, and passport orders, often at short notice.

Global Recovery Network

Established relationships with leading firms in over 50 jurisdictions enable coordinated international asset recovery efforts.

Results Focus

We measure success by assets recovered, not just cases won. Our track record of substantial recoveries speaks for itself.

Our Services

What We Do

Our fraud & asset recovery practice covers a comprehensive range of services to meet your needs.

Fraud Investigation

Comprehensive investigation of suspected fraud, including document analysis, witness interviews, forensic accounting, and digital evidence recovery.

Emergency Injunctive Relief

Obtaining freezing orders (worldwide and domestic), search orders, disclosure orders, and passport orders to preserve assets and evidence.

Asset Tracing

Sophisticated asset tracing using Norwich Pharmacal and Bankers Trust orders, third-party disclosure, and investigative techniques.

Cross-Border Enforcement

Coordinating multi-jurisdictional asset recovery, including recognition and enforcement of UK orders abroad and use of international cooperation mechanisms.

Private Prosecutions

Where appropriate, pursuing private prosecutions for fraud and related offences, including confiscation proceedings.

Cryptocurrency Recovery

Tracing and recovering cryptocurrency assets, including obtaining orders against exchanges and utilizing blockchain analysis tools.

Representative Experience

Case Studies

Examples of our work in this practice area (details anonymized to protect client confidentiality).

Investment Fraud

Multi-Jurisdictional Ponzi Scheme Recovery

Represented defrauded investors in a $200 million Ponzi scheme operated through multiple offshore vehicles. Obtained worldwide freezing orders and coordinated enforcement across 12 jurisdictions.

Outcome

Recovered $145 million (72% of claimed losses) over 3-year recovery program

Corporate

Corporate Embezzlement

Acted for a company whose CFO had embezzled £25 million through fictitious supplier payments over a 7-year period. Emergency relief obtained to freeze UK and overseas assets.

Outcome

Full recovery achieved through combination of judgment enforcement and settlement

Cryptocurrency

Cryptocurrency Fraud Recovery

Advised victims of a cryptocurrency investment fraud who had lost £15 million in Bitcoin and other digital assets. Novel issues of tracing and jurisdiction.

Outcome

Recovered £12 million through orders against exchanges and settlement with defendants

Discuss Your Fraud & Asset Recovery Matter

Contact our team for a confidential discussion about how we can assist with your legal needs.