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Asset tracing in England involves locating hidden or misappropriated assets to satisfy a creditor’s claim. A solicitor in this field investigates financial records, bank accounts, and corporate structures, and coordinates with forensic accountants and investigators. They draft and apply for orders to disclose information, freeze funds, and trace assets domestically or abroad, then seek recovery through litigation or alternative remedies. The work centers on gathering admissible evidence and pursuing court-approved steps to recover and preserve assets.
The process hinges on using disclosure, fiduciary and freezing orders, and cross-border cooperation to locate and recover assets. It involves navigating Civil Procedure Rules, disclosure regimes, and the potential use of freezing or world-wide freezing orders, with due regard to regulatory and professional standards.
You searched for Asset Tracing specialists. Here are related areas of law to help you narrow down your results.
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Tagged solicitor Peter Booker
Brilliant service from Peter both selling and then buying - responsive and professional - knowledgeable and all round great person
Review left by Suzanne Rodgers
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Tagged solicitor Juber Ahmed
I had a very great experience with my husbands visa. Juber was handling my case and everything went really well!
Review left by Umar,
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Tagged solicitors Andrew Best and Jonathan Streets
Andrew and Jonathan have helped me a lot and I really appreciate the support. I recommend this company
Review left by Kayli
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Tagged solicitor Connor King
What a fantastic organisation! WE can not thank Connor enough for the service he has provided us with. He has overseen our issue from day 1 and right until the of the process. He has made an incredibly negative and stressful situation to be very straight forward thus alleviating the stress and anguish incurred with effective communication every step of the way of the process. This resulted in a positive outcome of which we are very grateful for. Thank you so much for all of your support and professionalism along the way. They will be the solicitors we would use again.
Review left by Stephanie
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Tagged solicitor Ashton Carter
We were recommended to contact Ashton at Fisher Jones Greenwood to help with a company re-structure. Ashton was professional and worked to an excellent standard throughout the whole project. I would definitely recommend his services to others in the future.
Review left by Matt B
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Tagged solicitor Marneya Chauhan
Excellent service, amazing people. I used Rothera Bray for the sale of my business. I dealt with Marneya Chauhan and Liz Mills. I cannot fault them. Both of them were quite simply outstanding. I would whole- heartedly recommend them and the firm to anyone needing Legal advice or selling their business.
Review left by Dilesh
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Tagged solicitor Emma Slade
Excellent support and guidance from Emma at Slee Blackwell. Highly professional and reassuring. Will definitely be in touch again if services are needed.
Review left by Anthony
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Tagged solicitor Joseph Lewis
Our estate agent recommended Elite Law to me and I am very happy they did. Joseph and the team at Elite Law were professional and friendly. They went the extra mile to ensure our sale and purchase got over the line just before Christmas.
Review left by Jack
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Tagged solicitor Jasmine Allen
I had the pleasure of working with Jasmine Allen from Ashtons Legal LLP on our company's recent asset sale. I couldn't be more impressed with her professionalism and expertise. From the beginning, Jasmine navigated the complexities of the transaction with efficiency and clarity, providing invaluable guidance and ensuring a seamless process from start to finish. Her attention to detail, clear communication, and strategic approach were instrumental in achieving a successful outcome for our company. I highly recommend Jasmine Allen for any business seeking top-notch legal representation in asset sales.
Review left by I Harvey, Harvey Norman Architects
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Tagged solicitors Jessica Fenwick and Surbhi Vedhara
Have been using SM with a number of years and simply cannot fault their dedicated approach, each transaction has been completed successfully within expected timescales and kept up to date at all times - operate with highly qualified individuals who have not yet let me down in any way, I would not think of going elsewhere for the simple reasons SM say what they are going to do and I have grown to place 100% trust with them and they have always acted with my business's best interest - thank you SM for all you have done for my business
Review left by Anu
