Fraud and Asset Tracing
Investigations into fraudulent behaviour can cross borders as fraudsters make every effort to hide their assets, the Sinels approach covers asset tracing abroad in an integrated way through a global intelligence network and support from our own Intelligence agency Sintel Global Limited.
Our firm are experts in fraud litigation, not only in Jersey but further afield through cross-border collaboration with lawyers and investigators in other jurisdictions where the proceeds of fraud may be hidden. We trace and recover monies. We also have the opportunity and experience to act with urgency to obtain interim relief such as search orders and freezing injunctions. Fraudsters can, in some circumstances, be made to relinquish their passports.