Oli Gepfert Email & Phone Number

I am a Partner in the Fraud Group, focused on complex, high value, cross-border disputes. I specialise in international asset tracing claims: using injunctions to locate, freeze and recover assets worldwide. My cases frequently involve allegations of fraud and dishonesty against opponents who have dissipated funds, mislead creditors, falsified records or unlawfully concealed property.I work closely with investigators, litigation funders and specialist local counsel around the world, including in the International Fraud Group (www.internationalfraudgroup.com), to coordinate litigation strategy and manage disputes across multiple jurisdictions. My clients include judgement creditors, banks enforcing non-performing loans, HNW families and listed companies that have been victims of fraud and cyber-crime. I have particular experience with high profile claims, especially those with a complex political dimension.As a fluent French speaker, I am also a member of the Firm's French Group and have acted for French companies, both in litigation and in an advisory capacity in Europe and in francophone Africa. I am a Certified Fraud Examiner (CFE). The CFE qualification involves specialist training in fraud investigations, deterrence, detection and prevention and is recognised as the gold standard in anti-fraud training, including by the City of London Police, the FBI and the SEC.

Listed skills include Commercial Litigation, Corporate Law, Dispute Resolution, Legal Advice, and 4 others.