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Kate Mellory

Kate Mellory

Junior Lawyer

Date of Birth: 7 December 1993

Junior Lawyer at Asset Recovery Intelligence and Analysis Services (since June 2024), specializing in asset tracing, cross-border fraud cases, and legal support for financial recovery proceedings.

Education

  • 2007–2010 — King’s College London, LL.B. (Hons), Law
    Graduated with First Class Honours.
  • 2010–2011 — University of Amsterdam, LL.M. in International and European Law
    Specialization: Constitutional and EU Law.

Professional Development

2011–2013 — Trainee Solicitor, Freshfields Bruckhaus Deringer (London)

Seats completed in:

  • Corporate
  • Tax
  • Dispute Resolution

Qualified as a Solicitor of England and Wales (2013).

Professional Experience

Since June 2024 — Junior Lawyer, Asset Recovery Intelligence and Analysis Services

  • Asset tracing and recovery in cases of financial fraud
  • Assistance in debt recovery and damages claims
  • Legal support in cross-border fraud matters
  • Preparation of claims, court submissions, and enforcement documents
  • Cooperation with financial institutions and investigative authorities

2021–2024 — Associate, White & Case LLP, New York

  • Administrative Law
  • Employment and Labor Law
  • Regulatory compliance

2019–2021 — Senior Associate, Garrigues, Madrid

  • Administrative Law
  • Employment and Labor Law
  • Cross-border advisory

2018–2019 — Associate, CMS, Frankfurt

  • Corporate structuring
  • Regulatory compliance (EU law)
  • Preparation of legal claims and dispute strategy

2013–2018 — Associate, Linklaters LLP, London

  • Corporate Law
  • M&A transactions (cross-border)
  • Advising multinational clients

Interests

Hiking, opera, cultural exchange.

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Our Investigation Experts

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Our team consists of experienced analysts, investigators, and compliance specialists who work together to analyze financial transactions, trace digital assets, and support clients in complex fraud and recovery cases.
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