Fraud, Asset Recovery & White Collar Crime
We recognise 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 have acted in some of Jersey’s most 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 can respond swiftly and provide advice on how to mitigate adverse effects 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.
Viberts Law firm will forever hold a very strong place in my heart, thanks to the dedication and compassion I received as their client when the firm was appointed to represent me. Although this application was a first-of-its kind for Jersey, and daunting for all involved, I was kept well informed, directed, and guided through procedures with immense care and professionalism.
Legal 500 2022
Viberts’ team is in my view impressive. Their partners are first rate, and provide a service on Jersey that is at least the equal of the very top firms operating in comparable areas of law in London.
Legal 500 2022