FRAUD AND ASSET RECOVERY
Geroudis provides legal support in cases of White collar crime, business crime, fraud and asset recovery.
We are part of the ICCFraudnet Network, a network of legal professional of known experts in the field, as recognised by Chambers and Partners and Who’s Who Legal.
We provide assistance in times of crisis with setting up the main investigation team, support in investigations specially for interviews and analysis of data as well as reputation and media management.
We have a good rapport with authorities and have successfully collaborated with authorities, in the only court application so far, for a private sector victim to recover assets which were frozen by public authorities during their own fraud investigations.
Either locally or internationally through the ICCFraudnet network, we assist victims in recovering assets and stolen property. We have renowned expertise in multi-jurisdictional actions as well as liaison with authorities such as the fraud office or police or other investigative institutions.
Geroudis holds one of the highest recovery rates for Mauritius for having in the year 2015 assisted its client with the recovery of MUR 175 million and further having been the first to use the new asset recovery provisions made available in the Mauritius legislation.
Founder and Head of legal
Geroudis Law Firm
St Denis Street