Fraud and Asset Recovery

Globally, fraud and economic crime are at an all-time high. Skrine’s Fraud and Asset Recovery practice encompasses all areas of law connected with fraud, sanctions, money laundering, and multi-jurisdictional asset recovery.
We actively protect the interests of international businesses, government-linked entities and funds, and sovereign governments by recovering hundreds of millions of Ringgit Malaysia in assets misappropriated by employees, directors or other persons connected to the clients. This often involves cross-border disputes and asset tracing.
Learn more about our capabilities at the Fraud and Asset Recovery practice page.