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10 — Practice

Asset Recovery & Financial Litigation

When assets are frozen, restrained, or subject to confiscation proceedings, the financial impact is immediate and the legal complexity is acute. Multi-jurisdictional asset recovery — particularly involving cryptocurrency, corporate structures, and offshore vehicles — demands a team that understands both the legal mechanisms and the financial architecture.

Our Approach

We defend against confiscation, restraint, and asset freezing orders across jurisdictions. We also pursue asset recovery on behalf of clients who have been defrauded or who need to enforce judgments internationally.

We have reduced confiscation assessments from approximately £3 million to approximately £200,000 through sustained legal argument over the calculation of benefit. In a multi-handed conspiracy, we reduced the assessed benefit to one-tenth of that ordered against each of the other seven defendants. When the prosecution sought to revisit a confiscation order years after conviction — attempting to force the sale of the family home — we successfully resisted the application. When a third-party company's assets were restrained during the investigation of a director, we secured the lifting of the restraint order to enable a proposed international acquisition to proceed.

We also act for non-national UAE residents facing hidden or undisclosed asset claims made by their home country authorities — situations where foreign governments or creditors seek to reach assets held in the UAE, often through mutual legal assistance channels or direct enforcement applications. These matters require a coordinated response across jurisdictions, an understanding of the UAE's framework for recognising foreign orders, and a strategy for protecting the client's legitimate interests while managing the cross-border dimension.

What We Do

  • Defence against confiscation proceedings (POCA and UAE equivalents)
  • Restraint order challenges for individuals and corporates
  • Applications to vary or discharge asset freezing orders
  • Cross-border asset tracing and recovery
  • Cryptocurrency and DeFi-related recovery and freezing applications
  • Third-party claims in confiscation and restraint proceedings
  • Applications to resist recalculation of benefit under proceeds-of-crime legislation
  • Defence against foreign asset claims and enforcement applications targeting UAE-held assets
  • Mutual legal assistance response and coordination
  • Civil fraud claims and associated freezing injunctions

Who This Is For

Individuals facing confiscation or asset restraint proceedings. Corporates whose assets have been frozen in connection with an investigation. Non-national UAE residents facing claims by foreign authorities against their UAE-held assets. Victims of fraud seeking to trace and recover assets across borders.

Assets at risk require immediate action. Speak with us.

Private Enquiry