Alan Sheeley

Partner - Head of Civil Fraud and Asset Recovery @Pinsent Masons

London, GB

Alan Sheeley heads the firm\'s Civil Fraud and Asset Recovery Team. He is an expert on advising on both foreign and domestic commercial frauds. He has acted on cases involving breach of fiduciary duties and trust, breach of directors\' duties, fraudulent misrepresentations, employee fraud, deceit and conspiracy. He has also advised extensively and obtained numerous worldwide freezing orders and disclosure orders involving various jurisdictions including the Isle of Man, Channel Islands, the US Virgin Islands, the British Virgin Islands, Hong Kong, India, USA, Cyprus, Switzerland and Bermuda.Alan also has extensive experience in advising clients on internal investigations and crisis management. He is accustomed to dealing with high profile and sensitive matters which require detailed planning and an in-depth understanding of the legal, commercial, reputational and governance pressures clients often face. He is ranked in Legal 500 as a \"Leading Individual\" and Chambers and Partners which also comments that Alan \"grasps complex situations very quickly, comes up with creative strategies and solutions, and is incredibly tenacious\".Alan is also on the board of the Commercial Fraud Lawyers Association and a member of the Proceeds of Crime Lawyers Association, London Solicitors Litigation Association and the Fraud Advisory Panel. Alan is also ranked in Who’s Who Legal: Asset Recovery as a true leader in the field of fraud and asset recovery. Alan is also ranked as a leading practitioner by Who’s Who Legal: Investigations.

University of South Wales

LLB, Law