We are used to working as part of a multi-jurisdictional team, capable of reacting and responding quickly to urgent requests for assistance with locating and freezing assets.
As sophisticated defendants become more adept at dissipating assets, we've been involved in cases that created new law in the Channel Islands in relation to a party's ability to trace assets and recover their losses. With their ability to deal with complex issues, the team deliver clear, commercial advice on the availability and likely success of recovery methods.
With specialists across not only Guernsey and Jersey but also in the British Virgin Islands and Cayman Islands, services provided by our fraud and asset tracing lawyers include:
Our international footprint lets us deliver prompt, all‑round legal support precisely when clients need it most.
Collas Crill Caribbean and Bermudian Brief – key offshore updates in one place Welcome to the Collas Crill Caribbean and Bermudian Brief – a concise round-up of significant recent decisions and legal developments affecting offshore and cross-border litig...
Raiffeisen Bank International AG v Scully Royalty Ltd & Oths [2025] CIGC (FSD) 97
Court: Grand Court (Cayman Islands)Subject: Policing of world-wide freezing orders, asset disclosure, ex parte on short notice, s.37 English Senior Courts Act 1981, s.11 Grand Court Act (2015 Revision), practical utility, proportionality, disclosure of a...
Court: Eastern Caribbean Supreme Court, Territory of the Virgin Islands, High CourtSubject: Summary judgment; beneficial interest in shares; sham transaction; setting aside a conveyance of propertyJudges: Mithani J Summary This robust decision illustrate...
Enforcement of judgments in the Cayman Islands - latest trends and developments
The Cayman Islands has developed a framework for the enforcement of foreign judgments (including arbitral awards), which has long been recognised as friendly to those wishing to enforce judgments or awards against assets or entities located within the ju...
In the matter of TROOPS INC [2025] CIGC (FSD) 76
Court: Grand Court (Cayman Islands)Subject: Ex parte application to appoint joint provisional liquidators, the necessity hurdleJudge: Doyle J Summary In dismissing an ex parte application to appoint joint provisional liquidators (JPLs), Doyle J emphasise...
Sanctions versus contractual liability in Jersey law
The Jersey Royal Court decision of OWH v RTI [2025] JRC137 on 22 May 2025 addresses the challenge to the enforcement of an arbitral award where sanctions are at play. It provides valuable insight into the considerations of the court in Jersey (the Court)...
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