Our international fraud and contentious insolvency team is a distinct area of specialisation within the Lovells dispute resolution practice and forms part of the business restructuring and insolvency practice. Our team, one of the largest and most experienced specialising in international fraud, insolvency and asset recovery work, is comprised of dedicated professionals in the UK, Europe, the USA and Asia.
The team is consistently ranked in the first tier by the world's leading legal directories. According to Chambers and Partners, "sources commented on the strength and wide-ranging skill base of this large team: 'they have really talented people who are on top of their game'."
The team is at the leading edge of developments in this area. As well as continuing to be involved in major litigation across the core practice areas, with instructions on landmark "credit crunch" litigation and international disputes relating to Russia and the Middle East, we receive an increasing number of instructions to advise clients on issues arising in the fast developing area of bribery and corruption. In particular, the recent surge in investigations and proceedings brought by the US authorities involving alleged violations of the Foreign Corrupt Practices Act (FCPA) has led multinational corporations to seek advice about the scope of the FCPA and effective mechanisms to ensure their compliance with its requirements.
Our international network of fraud specialists are well placed to advise on regulatory compliance, internal and government related investigations and related administrative and judicial proceedings.
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