Fraud, Asset Tracing & Recovery
Strategic asset recovery across jurisdictions, from urgent
relief to effective enforcement.
SMBC Law assists clients in the investigation and recovery of assets arising from fraud, corruption, or other financial misconduct. We act swiftly to obtain freezing orders, disclosure measures, and other interim relief before Swiss and foreign courts. Our team coordinates cross-border enforcement actions in close collaboration with forensic experts and foreign counsel, ensuring the efficient identification, preservation, and repatriation of assets. Through a strategic and technically rigorous approach, we secure effective outcomes in complex multi-jurisdictional recovery proceedings.
Swift action.
Cross-border recovery.
Assets secured.
