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Fraud and asset recovery disputes require quick and decisive action to avoid serious financial and legal consequences.

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We have an extensive international practice focused on fraud and asset tracing and recovery. We advise both corporate and individual clients in complex fraud and regulatory matters. Over the years, we have developed creative strategies and innovative asset recovery techniques, using a unique combination of criminal,  and civil proceedings to obtain compensation for our clients. Our asset tracking and recovery specialization are complemented by our expertise in insolvency and restructuring, which allows us to provide end-to-end solutions. We have significant experience applying for and resisting freezing injunctions, interim injunctions, disclosure orders, tracing orders, and other ancillary relief for the identification and protection of assets. With our experience in offshore financial jurisdictions, we formulate and execute a range of cross-border asset recovery strategies.

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We cooperate with: 

•  Foreign law firms

•  International law organizations

•  Investigators

•  Expert auditors and specialists in different fields

•  Persons with recognized scientific expertise and vast  experience in a particular business sector

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We are the sole Polish member of ICC Fraudnet - an international network of lawyers specializing in asset tracking and recovery - operating under the auspices of the International Chamber of Commerce (ICC) since 2004. 

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For several years, our experience in asset recovery has been appreciated by WWL and GIR. Jarosław Kruk - Attorney at law and Managing partner is listed in the rankings as one of the leading figures in the field of asset recovery.

 

WWL says:

 

• 2021: 

"He is very well regarded and understand how things get done in Poland"
"Jaroslaw and his team are very well set in this field, and provide efficient advice"
"He has a strong command of local law and practice, and is always willing and ready to get on cases"

 

• 2020:

“very well connected in the Polish marketplace” 

“provides practical solutions aimed at recovering funds and obtaining additional information used in civil matters, including in other jurisdictions”

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• 2019:

"brilliant analysis and willingness to undertake anything possible to get the case resolved"

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