Corporate Fraud Asset Recovery

When concerns of impropriety or fraud arise in a corporate setting, swift legal action is often required to ensure assets are identified and frozen to maximize the likelihood of ultimate recovery.  It is only by moving quickly that companies can minimize the very real risk of having their assets dissipate by the time any court judgment is rendered. Miller Thomson’s Corporate Fraud and Asset Recovery Team is focussed on providing quick, efficient and practical advice and action to maximize the capture of funds taken by fraud and/or other legal breaches.  We step in when suspicions or events require internal investigations and/or urgent court-ordered injunctive relief to prevent further corporate fraud and enhance asset recovery efforts.  We can also protect your interests in government enforcement proceedings, criminal investigations, hearings, trials and appeals in the event that criminal or regulatory authorities get involved.

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Steven Robertson speaks Infonex “Internal Controls” conference

Steven Robertson presents two topics at the Infonex Conference: “Developing and Implementing an Effective Anti-Corruption Policy” “Fraud Investigations: Interviewing Techniques and Preparation” For more information, click here.

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