Recovering what has been lost, deterring further misconduct, and protecting your legal and commercial interests.

Fraud is a growing global concern that can have serious financial and reputational consequences for individuals, businesses, and financial institutions. Jersey’s position as a leading international finance centre means it is often involved in complex cross-border fraud cases and asset recovery efforts.

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Our Expertise

At BCR, we act swiftly and strategically in fraud and asset tracing matters, protecting clients’ interests and pursuing the recovery of misappropriated assets. Our expert lawyers combine detailed knowledge of Jersey’s legal and regulatory framework with commercial strategic insight to provide clients with clear, pragmatic, advice and support. We work closely with forensic experts, investigators, and foreign counsel to trace and recover assets hidden across multiple jurisdictions.

We assist clients with urgent, high-value cases involving:

• Civil fraud claims.
• Misappropriation and embezzlement of funds.
• Breaches of fiduciary duty.
• Unjust enrichment and knowing receipt claims.
• Freezing and disclosure orders.
• Norwich Pharmacal applications.
• Cross-border enforcement and asset recovery.

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Our Approach

Whether you are a victim of fraud or a financial institution facing exposure we provide strategic, and practical advice to help you understand the strength and risks of your position and your options. We understand that speed and discretion are critical in these cases. We act quickly to provide you with the advice and support you need. Where necessary, our advocates have the experience and expertise you need to present your case before the courts.

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Our Values in Action

Excellence: High quality strategic legal advice delivered with clarity and commerciality to enable clients to make informed decisions, minimise risk, and achieve their goals.

‍Delivery: Consistently excellent legal advice and representation delivered promptly, accurately, transparently, and clearly.

Respect: The provision of advice and representation with objectivity, courtesy and professionalism, always in consideration of our clients’ best interests and strategic aims.

‍Elegance: Professional but friendly and collaborative representation delivered with clarity and poise to provide a seamless and sophisticated service.

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Why BCR Law

Clients rely on us for objective, commercial advice, and calm, determined action, in the face of a commercial or personal crisis. Where court proceedings are required, our expert advocates are here to provide you with the best possible representation. We deliver immediate advice and support to protect your position, however complex.

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