Our CFAR Practice specialises in complex investigations and cross-border recovery of misappropriated assets. We represent corporates, financial institutions, and high-net-worth individuals in fraud-related disputes, enforcement proceedings, and insolvency-linked recoveries. Combining deep litigation experience with forensic insight, the team works closely with investigators, regulators, and law enforcement agencies to trace, freeze, and recover assets efficiently. We deploy advanced legal and technological tools to uncover hidden assets, manage crisis situations, and mitigate reputational and financial risk. 

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Our Legal Experts

Meet the specialized professionals in our Civil Fraud, Asset Tracing & Recovery (CFAR) unit

Cyrus Maina

Managing Partner

Email Cyrus
Wilfred O. LUSI

Partner, Dispute Resolution and Appellate Practice Group

Email Wilfred O.

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