Andrea Marín
Senior Partner & Head of Asset Recovery, Kavellon Law LLC
Andrea Marín is a highly respected and formidable figure in the UK’s legal landscape, renowned for her exceptional expertise in asset recovery, particularly in cases involving complex financial fraud, cross-border disputes, and the intricate world of digital assets. As a Senior Partner and the driving force behind the Asset Recovery department at Kavellon Law LLC, she leads a team dedicated to tracing, freezing, and recovering stolen or misappropriated funds for a diverse international clientele. Her reputation is built on her strategic prowess, meticulous approach, and unwavering commitment to securing justice for victims.
Education & Training
University of Cambridge
M.Phil. in Criminology (Specialization in Economic Crime & Fraud)
University of Bristol
LLB (Hons) in Law (First Class Honours)
BPP University Law School
Legal Practice Course (Distinction)
Certified Anti-Money Laundering Specialist (CAMS
Certified Anti-Money Laundering Specialist (CAMS): (Association of Certified Anti-Money Laundering Specialists - ACAMS) – Demonstrates in-depth knowledge of financial crime detection and prevention.
Advanced Certification in Blockchain & Cryptocurrency Forensics
(from a leading global cybersecurity institution or a specialist crypto investigation firm) – Equips her with the technical skills to trace digital assets.
Advanced Advocacy & Cross-Examination Training
(from the Inner Temple or Gray's Inn) – Enhances her courtroom performance in complex civil fraud trials.
Practice Areas
- International Asset Tracing & Recovery: Specialising in sophisticated cross-border investigations to locate, freeze, and repatriate assets lost through fraud, corruption, and other illicit activities.
- Cryptocurrency Recovery: A recognised leader in securing injunctions (e.g., worldwide freezing orders against crypto exchanges or specific wallets), enforcing judgments, and navigating the complexities of blockchain technology to recover digital assets lost to scams, hacks, and fraudulent schemes (including ICO fraud, NFT scams, and phishing).
- Financial Fraud Litigation: Representing high-net-worth individuals, corporations, and governments in civil claims arising from banking fraud, investment scams, Ponzi schemes, and other financial crimes.
- Insolvency & Restructuring (with a fraud nexus): Utilising insolvency tools to recover assets and pursue claims against directors or third parties involved in fraudulent activities.
- Civil Remedies for Criminal Conduct: Pursuing civil actions to recover damages and disgorge profits from individuals or entities involved in criminal enterprises, often working in parallel with criminal investigations.
- Enforcement of Judgments & Awards: Expertise in enforcing complex domestic and international judgments and arbitral awards, particularly against recalcitrant debtors and those attempting to dissipate assets.
Membership
- The Law Society of England and Wales: Active and registered solicitor, playing a role in shaping professional standards.
- Fraud Lawyers Association (FLA): Highly active member, often contributing to steering committees or presenting at conferences on emerging fraud threats.
- International Association for Asset Recovery (IAAR): A key figure in international cooperation and best practices in asset recovery.
- Women in White-Collar Crime (WWCC): An influential member, advocating for greater female representation and leadership in specialist legal fields.
- Blockchain & Crypto Assets Lawyers Association (BCALA): A founding member, actively involved in developing legal frameworks for digital assets and advocating for victims.
- London Solicitors Litigation Association (LSLA): An engaged member of the broader litigation community.
- British Association of Women in Policing (BAWP) - Associate Member: Providing legal insights on financial crime for law enforcement.
Honors & Awards
- Asset Recovery Lawyer of the Year: (from a prestigious legal publication like The Lawyer Awards or Legal Business Awards) – Recognised for her groundbreaking and successful recovery actions.
- Chambers & Partners: Consistently ranked as a "Band 1" or "Star Individual" in Civil Fraud and/or Asset Recovery, with particular praise for her innovative approach to crypto-related cases.
- Legal 500: Listed as a "Leading Individual" or "Hall of Fame" for Civil Fraud and Financial Crime, often highlighted for her strategic thinking and client-focused outcomes.
- "Legal Innovator of the Year" Award: (from a national legal technology or innovation award) – Acknowledging her pioneering work in developing new legal strategies for digital asset recovery.
- Citywealth Powerwomen Awards: "Lawyer of the Year – Financial Services" (multiple nominations/wins) – Recognising her influence and success in the financial legal sector.
- Global Leaders in Asset Recovery (Who's Who Legal): Consistently recognised as a leading expert in the field internationally.
- Fellow of the Chartered Institute of Arbitrators (FCIArb): For her expertise in resolving disputes, often a component of asset recovery.