Fraud & Asset Recovery

Fraud can cause significant financial damage, reputational harm and legal complications. At Dauntless Law Chambers, we offer comprehensive legal support to clients facing the repercussions of fraud, including strategic counsel, investigation and asset recovery. Our experienced team of lawyers are adept at identifying complex fraud schemes, tracing hidden assets, and leveraging an extensive network of resources to ensure the recovery of misappropriated funds, wherever they may be located. We are dedicated to securing what is rightfully yours and ensuring that those engaging in fraudulent conduct are held accountable under the law.

Some of our team’s most prestigious cases in this area include:

• Obtaining orders from the Singapore High Court for a major Singapore bank to disclose its customer’s bank statements for use in legal proceedings in Germany concerning the Wirecard scandal. Our success in this case was widely reported in the global legal press in late 2021 / early 2022 as it is very rare to obtain such disclosure and use orders in a banking secrecy jurisdiction like Singapore.
• Acting for a prominent Japanese pharmaceutical company in the enforcement of an ICC international arbitration award for around US$500 million against fraudulent sellers. The case entailed parallel enforcement and asset recovery in multiple jurisdictions and involved working with lawyers from India, Japan and the United States of America.