Top 10 of 4,052 law firms for Asset Tracing, Company & Commercial

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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.

What a solicitor handles in these matters

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.

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4.9 376 Reviews

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5.0 21 Reviews

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Deborah Melluish

Tagged solicitor Deborah Melluish

I have had occasion to work with Deborah several times over the past 15 years in both a business and personal capacity. I have always found her very knowledgeable, personable and pleasant to deal with. She always meets her deadlines (as long as she has the necessary information from her clients and other parties). I would highly recommend Deborah and other members of the Corporate team at Eaton Smith

Review left by Andrew Schofield

4.7 573 Reviews

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4.9 185 Reviews

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4.8 324 Reviews

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Pamela Lacey

Tagged solicitor Pamela Lacey

We went to Pamela for advice, wow! We had been turned away by previous solicitors and some had been quite rude but not Maxwell solicitors, they were so polite and accommodating we had a phone call from the lovely Pamela who listened to what was important to us, we then arranged to see her in person and she had such a lovely way with our 6 year old daughter it left us with full confidence that not only was she very efficient in her job but she was a kind natured person who genuinely cares about her clients. Whatever the outcome we are grateful!

Review left by Cheryl bullock

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5.0 51 Reviews

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Rees Page

4.8 449 Reviews

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James Murphy

Tagged solicitor James Murphy

Brilliant firm in heart of wolves initially the agents and then buyers were too slow especially buyers but our solicitor was busy but always replied and under circumstances were effective andcprofessional

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4.9 405 Reviews

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Kim Connolly

Tagged solicitor Kim Connolly

We have used Kim on several occasions. She is knowledgable, pragmatic, engaging, professional and “ commercial” in giving practical, solutions orientated advice. A pleasure to deal with. With our latest transaction she managed to complete a complex transaction in a short time frame and did so without fuss or fluster despite the added pressure of pace.

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Bevirs

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Ken Ragon-ChambersRachel Chambers

Tagged solicitors Ken Ragon-Chambers and Rachel Chambers

I am delighted to express my utmost satisfaction with the services provided by Spires Legal. After thorough research, I chose this firm and I can confidently say that they are among the best solicitors in the field. Mr. Ken Ragon-Chambers, in particular, demonstrated exceptional professionalism. His informative and encouraging approach was greatly appreciated. His expertise led to a successful outcome in my case, which he handled with remarkable ease. I couldn’t have asked for a better solicitor. The entire team at Spires, including Rachel, my main point of contact, was incredibly helpful and pleasant to work with. Rachel’s informative and friendly demeanor made the process even smoother. If you are in need of an outstanding litigation solicitors, I highly recommend Spires Legal Ltd. Their level of service is simply unparalleled.

Review left by Rashda

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