Dispute Resolution and Arbitration

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Fraud & Asset Recovery

Fraud and regulatory problems know no boundaries. Sri Lanka’s largest banks, foreign banks operating in Sri Lanka, major corporates and institutions seek the expertise of our firm’s fraud and white collar crime practice in complex, high-value disputes that threaten their business and reputation.

We focus on acting for clients who are victims of fraud. The Firm has a proven track record on investigations into serious and complex commercial and regulatory fraud and criminal cases. Experts in asset tracing, recovery and enforcement, the team also advises clients who become involved in investigations and proceedings by criminal and regulatory agencies.