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Fraud, asset recovery & white collar crime

Viberts recognises the importance of our client’s reputation, particularly in an offshore jurisdiction such as Jersey.  If you require assistance in this area, our team prides itself on ensuring each client’s specific needs are handled sensitively, yet effectively.

We have a proven track record in representing plaintiffs and defendants in both civil and criminal fraud cases and we act in Jersey’s high profile cases in this area.

Whether you are a victim of fraud or are facing allegations of fraud, our team will take clients carefully through each step of the process, ensuring the client’s reputation is foremost in their mind. At all times, the client will receive clear and practical advice and experienced legal representation before the Jersey courts.

We are also regularly instructed in asset tracing cases and recognise that if a party is dissipating or hiding assets, time will be of the essence. Our highly experienced team will respond quickly and decisively for clients who need to locate and freeze Jersey assets, often working across jurisdictions.  Likewise we are able to respond swiftly and provide advice if you find yourself defending a freezing order. In every case, we provide clear advice on the merits of pursuing any application or course of action, and we ensure our clients understand the risks and costs involved.

Some of our recent cases include:

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