International Fraud and Asset Tracing 2025

INTRODUCTION Contributed by: Simon Bushell and Gareth Keillor, Seladore Legal

Seladore Legal is a specialist disputes firm, fo - cusing exclusively on litigation, arbitration, and white-collar crime. With 25 practising lawyers based in London and Milan, the firm is recog - nised for handling high-value, multi-party, and cross-border disputes, particularly those in - volving fraud, asset tracing, and enforcement issues. Its team, drawn from leading UK, US, and international firms, acts for corporates, financial institutions, and high net worth indi -

viduals across finance, energy, technology, and professional services. By concentrating solely on disputes, Seladore avoids transactional con - flicts and provides independent representation in contentious matters. Recent work includes defending Antoine Massad in a fraud claim brought by Kuwait’s Public Institution for Social Security (PIFSS) and acting for President Filipe Nyusi of Mozambique in the high-profile “Tuna Bonds” litigation.

Contributing Editor

Co-Author

Simon Bushell is the senior partner at Seladore Legal, specialising in international commercial litigation and arbitration, including civil fraud and asset tracing. Simon has

Gareth Keillor is a partner at Seladore Legal. Gareth has over 20 years’ experience in a wide range of commercial disputes of varying size and complexity, including High Court litigation

over 35 years’ experience in high-stakes commercial litigation. He acts for a broad range of clients, including large corporates, private equity houses, financial institutions, banks and ultra high net worth individuals, in addition to foreign government agencies and state-owned companies. He has undertaken investigations into complex, worldwide frauds, conspiracies and insolvencies, and has broad experience in co-ordinating parallel cross- border disputes and proceedings.

and offshore jurisdictions (most notably BVI, Cayman Islands, Isle of Man, Guernsey, Jersey and Bermuda), as well as in arbitrations. He has acted for a wide variety of international clients, from major companies to ultra high net worth individuals, and has a particular interest in fraud cases, commercial contract disputes, shareholder disputes and disputes involving injunctive relief.

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