Providence Law frequently acts as local enforcement counsel for international or foreign firms seeking to register a foreign arbitral award or judgment in Singapore in support of multi-jurisdictional enforcement efforts. Our asset tracing and recovery specialisation is complemented by our expertise in insolvency and restructuring, which allows us to provide end-to-end solutions for the identification, preservation, and ultimate recovery of assets for our clients.
We routinely advise multinational clients, insolvency professionals and asset tracing firms on complex, and high value matters. Working together with industry experts, we regularly assist and advise victims of high-profile cryptocurrency, cyber and accounting fraud involving dissipation or concealment of assets.
In line with our expertise in asset tracing and recovery, our team has significant experience applying for and resisting freezing injunctions, interim injunctions, disclosure orders, tracing orders, Anton Piller orders, and other ancillary relief for the identification and protection of assets
Our team also has significant experience working with forensic accountants, computer experts, insolvency office holders and litigation funders such as IMF Bentham Asia, Omni Bridgeway, and Burford Litigation Funding to develop cross-border investigation and enforcement strategies for complex, high-value, cross-border fraud and asset tracing matters.
Our representative engagements include:
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