About This Practice

Our CFAR Practice Group 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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Comprehensive legal services tailored to your needs

Civil Fraud, Asset Tracing & Recovery
Civil Fraud, Asset Tracing & Recovery
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Forensics Investigations Support
Forensics Investigations Support
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A
Agriculture, Farm and Estates
Anti-Bribery, Anti-Corruption & Whistleblower Protection
Arbitration and Alternative Dispute Resolution
Artificial Intelligence Practice
Aviation, Transport & Logistics
B
Banking and Securitization
Bankruptcy
Beauty and Wellness Practice
Betting, Lotteries and Gaming Practice Group
Blue Economy & Maritime Law Unit
C
Capital Markets, Private Equity & Investment Funds
Charities and Social Impact Practice
Civil Fraud, Asset Tracing & Recovery
Climate & Nature Markets
Commercial & Business Law
Competition, Anti-trust Law and Consumer Protection Practice
Construction Contracts & Project Finance
Corporate Governance & Regulatory Defence
Corporate Law
Corporate Restructuring & Special Situations
Customs & Trade Compliance
D
Debt Recovery, Restructuring & Insolvency
Digital Assets, Crypto-Currency & Blockchain
E
Employment Law & Industrial Relations
Energy Regulation & Market Reform
Entity Set-up, Governance and Compliance
Environmental & Community Relations
F
Family Business Services
Family Law
Fashion, Apparel & Luxury Practice
Financial Services, Innovation & Regulation (Fin-SIR) Practice
Fintech & Digital Innovation
Forensics Investigations Support
H
Healthcare, Life Sciences & Pharmaceuticals Practice
Hospitality, Travel & Leisure (HTL)
Hybrid Capital & Structured Finance
I
Immigration & Global Mobility
Infrastructure & Transport Projects
Insurance Practice
Intellectual Property and Technology
International Private Wealth Practice
International Trade & Investment
Investigations, Compliance & Regulatory Defence
L
Licensing & Regulatory Compliance
Litigation and Dispute Resolution
Local and International Private Clients
M
M&A’s, Share Deals and Restructuring
Multilateral Organizations, Foreign Embassies & Consulates
N
Natural Resources & Biodiversity
Notarization, Authentication and Consular Legalization
O
Oil, Gas & Minerals Law
P
Pension Schemes, Employee Benefits & Incentives
Power Generation & Transmission
Private Equity & Venture Capital
Private Wealth
Public Procurement & Strategic Partnerships (P2P) Practice
Public-Private Partnerships (PPPs)
R
Real Estate Development Projects and Joint Ventures
Real Estate Finance
Real Estate Leasing and Licensing
Regulated Industries & Professionals
Renewable Energy & Transition Projects
S
Social and Affordable Housing
Sports Law & Business Practice
Sustainable Finance & Green Investment
T
Tax & International Business Advisory Unit
Technology, Media & Telecommunications (TMT), Data Protection & Cybersecurity Practice
Transfer Pricing & Cross-Border Structuring
U
Urban Development & Smart Cities
W
Workplace Investigations & Compliance

IF IT'S URGENT, PLEASE

CALL +254 716 209 673