Fraud, Asset Tracing & Enforcement

Who we represent

We advise an array of clients, from resolution professionals (liquidators) to foreign decree holders and companies,on matters of fraud, asset tracing, and enforcement of awards.

What we do

We have experience in advising on:
  • Fraud claims.
  • Co-ordinating multi-jurisdictional and domestic asset tracking.
  • Obtaining freezing injunctions, in support of domestic and foreign proceedings.
  • Other injunctions, including search and seizure order, receivership orders and gagging orders
Recent experience includes:
  • Tracing the whereabouts of an employee of a multinational automobile manufacturer that had embezzled multi-millions in India. We conducted searches and investigations of the entities with whom the Target was associated and had assisted in effecting service upon in accordance with the process of service of summons in India pursuant to Hague Convention (Taking of Evidence Abroad, 1970) to the Swiss Federal Court for the taking of evidence.
  • Tracing the fixed accounts of a German businessman with Indian origins so that only the legal heirs could withdraw money from the accounts.

Why choose us?

Shreyas Jayasimha, a founding partner, is the only India-based representative of ICC-FraudNet, which formed the Asset Recovery Group India (ARGI) to pursue substantial value cross-border asset recovery claims for Indian banks and other creditors.

Shreyas Jayasimha
Shreyas Jayasimha
COUNSEL | ADVOCATE | MEDIATOR | ARBITRATOR
Kamala Naganand
Kamala Naganand
COUNSEL | MEDIATOR