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Asset Recovery

 

Chester Abbey specialises in offensive and defensive cross-border litigation and crisis management strategies for ultra-high-net-worth individuals (UHNWIs), Nation states and Fortune 500 companies. Our unique approach combining both in-court and out-of-court strategies to high value disputes is the premier solution for resolving business disputes and sovereign-driven investigations, tracing and recovering misappropriated funds, defending against asset attacks, as well as acquiring and strategically deploying information to provide clients with a commercial advantage in their disputes and investigations.

 

We have unique reach and expertise in some of the hardest jurisdictions to effect recovery including The People's Republic of China, Qatar, India, Libya, Russia and Syria. Despite often lacking officially recognised legal mechanisms to effect recovery in some of the countries listed, we have a unique repertoire of tried-and-tested bespoke litigation strategies that are able to achieve positive outcomes in situations that are routinely called “lost causes” by traditional law firms.

 

Chester Abbey has strategically positioned our team across the world to solve our clients’ unique problems. Our global team not only includes lawyers but also intelligence operatives, former military strategists and behavioural scientists.

Private prosecutions

 

 

As state prosecution agencies increasingly lack the resources and will to investigate a multitude of serious crimes, especially white collar crimes, an emerging sector of private prosecutors are filling the void and are a legitimate and essential force for holding individuals and/or companies accountable for their criminal indiscretions. 

 

Chester Abbey is positioned to both be a leader, and a pioneer in the effective deployment of private prosecutions. We deviate from the path of traditional law firms by utilising private prosecutions in various different ways which may serve as a component in an overall grand strategy designed to achieve a particular outcome or a standalone route to justice.

We also assist individuals and companies in reporting crimes to the appropriate authority or agency. We can guide you through the process of gathering the evidence to support an allegation and then ensure that evidence is prepared and presented in a clear and concise manner giving an investigation the best possible chance of success. We liaise with the investigating or prosecuting authority on your behalf, making sure you are kept informed of the investigation’s progress.

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Economic sanctions 

 

Economic sanctions are often viewed as a political device packaged in a legal mechanism. Chester Abbey personnel have been navigating the global sanctions landscape for several years now and are proven to be subject matter experts in the field. Chester Abbey is able to advise nationals and companies on delisting, listing and investigating and documenting sanction violations of competitors who engage in deceptive practices to gain a business advantage. We advise on UK, EU, U.S.A, Russia, China and all other types of sanctions. Our network includes legal partners in every country that involves sanctions.

 

Economic sanctions can impact every aspect of business for even the most unsuspecting companies. Trade restrictions target transactions not only with countries that are subject to an embargo, but also with a growing number of terrorist organisations, drug traffickers, and other persons identified for any reason as a prohibited party. These restrictions can extend to unidentified entities that may be owned or controlled by designated persons.

 

Chester Abbey personnel have extensive experience advising clients on compliance with economic embargoes imposed by various governments under the International Economic Emergency Powers Act and the Trading with the Enemy Act, including sanctions regulations administered by the Treasury Department’s Office of Foreign Assets Control (OFAC) and the U.K HM Treasury. We also conduct internal investigations, prepare voluntary disclosures and represent companies in sanctions enforcement actions, including negotiations of reduced civil penalties for the violation of sanctions regulations.

Global Investigations

 

Multi-national companies face growing legal challenges around the world. Investigations by law enforcement and regulatory bodies into allegations of corporate mismanagement or fraud have increased dramatically in frequency, intensity and complexity in recent years. In today's global investigation landscape, it is very common to see large scale cross-border investigations involving multiple agencies and legal systems. 

 

Fines against against corporations by various regulatory agencies are on the rise and enforcement activity is growing. Fines are routinely the preferred resolution by enforcement and law enforcement bodies to generate revenue in a resource stricken post pandemic world.

 

Our clients turn to us to help them manage the risk arising from such events. We use our experience of international cross-border investigations, prosecutions and regulatory proceedings, as well as parallel civil damages claims, to guide our clients to achieve strategic and commercially pragmatic results while minimising the risk of unsuccessful outcomes.

 

We are one of a few international law firms with a dedicated global investigations team with proven ability to share expertise and resources across our global platform. Our local advisors in the US, the UK, Europe, Middle East, Asia and Africa, have deep experience and resources in handling criminal, regulatory and internal investigations for multinational companies with operations and businesses spread across the globe. 

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Employment Law

 

Employment law for your business

We care about people, and you should too. Managing your people effectively is an investment you make into the productivity of your business. 

Chester Abbey Solicitors are experts at priming your business for maximum efficiency when it comes to your workforce, and our experience in risk management makes us uniquely placed to help you prevent time consuming and disruptive disputes with workers. 

Contact us to find out about:

  • Legally compliant employment contracts.

  • Policy audits and implementation.

  • Employment status audits.

  • Mental health in the workplace training.

  • Internal workplace procedures training.

  • Outsourced HR helpline support. 

Employment law for you

We like to help people stand their ground when it comes to employment rights. Let us strengthen your position with our legal knowledge and strategic guidance. 

Whether you are bargaining for a desired outcome or seeking to enforce the rights given to you by law, Chester Abbey Solicitors will fight your corner.

Contact us to find out about:

  • Settlement agreement negotiation.

  • Recovery of payments due for services rendered.

  • Challenging performance management proceedings.

  • Sexual harassment complaints.

  • Enforcing your rights in the Employment Tribunal.

  • Fixed fee consultation for initial legal advice.

We can help you with crisis management and critical issues such as potential legal and regulatory exposure, disclosure and reporting obligations, and dealing with media and other reputational issues arising from investigations.