Asset Recovery

A modern thief does not need to pick a lock to steal money; the internet can be used to commit fraud and hide assets off-shore.  Our lawyers are experienced in tracing assets and prosecuting cross-border fraud.  Dr Aboubcar Fall is the Senegalese representative of Fraudnet, convened by the International Chamber of Commerce, which has been recognized by Chambers Global as the leading asset recovery legal network in the world.

Publications:
Senegalese Business Crime, Papa Massal Sow and Mouhamed Kebe, ICLG, 2015 
http://www.iclg.co.uk/practice-areas/business-crime/business-crime-2015/senegal  

Fraud and Asset Tracing, an interview with Dr Aboubcar Fall, Lawyer Monthly, 2105
http://lawyer-monthly.com

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