Asset Recovery
Proven team representing states seeking to trace, freeze and recover the proceeds of corruption, or compensation for corrupt acts.
Why Cooley
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Recover misappropriated public funds, bribes and compensation for corruption from public officials, their companies, trusts and associates
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Make claims for compensation against contractors that have paid bribes to win contracts or gain other advantages (and we advise on the termination or renegotiation of tainted contracts)
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Make claims to recover assets or compensation against third parties that knowingly handle the proceeds of corruption, or assist in the laundering of it
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Use insolvency remedies to take control of companies used to receive or launder the proceeds of corruption
Investigations and Enforcement Watch
Updates and news relating to white collar crime, corruption, defense & recovery
We value their sense of client service, their global commercial awareness and their strategic mindfulness.
Chambers UK