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

Law firms ranked by client reviews

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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5.0 59 Reviews

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Stephen Thompson

Tagged solicitor Stephen Thompson

Wall Colmonoy has worked very closely with Stephen Thompson at Darwin Gray for several years. Stephen has taken the time to gain a good understanding of our business and its commercial legal needs. Stephen is very responsive to any request for legal advice or council and has always proven to be a reliable and dependable business partner. Stephen has worked closely with the senior management team at Wall Colmonoy to develop robust commercial agreements and contracts which have helped us reinforce the professional standards and commercial strength at Wall Colmonoy.

Review left by Anonymous

5.0 150 Reviews

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4.8 221 Reviews

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GHP Legal

4.9 204 Reviews

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4.8 395 Reviews

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5.0 162 Reviews

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4.9 441 Reviews

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Tayntons

4.8 494 Reviews

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4.9 313 Reviews

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4.8 318 Reviews

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5.0 355 Reviews

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Jo Showan

Tagged solicitor Jo Showan

It has been a pleasure working with Moss Solicitors and in particular Jo Showan over a number of projects. Jo has always given us timely, expert, commercial and, above all, pragmatic advice. She is adept at balancing risk against complication and proposing practical solutions to problems. She is also great at suggesting and executing negotiating tactics where approporiate. All in all, Moss Solicitors and Jo Showan are the sort of people you want on your side.

Review left by Barry

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BRGP Law

4.8 205 Reviews

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Harvey West

Tagged solicitor Harvey West

I never normally leave reviews but credit where due. Another transaction completed by Harvey and Heather. I’ve used several solicitors over the years which are either always on holiday or no good. I have finally found a team who are on the same page and are good for business as they do what they say they are going to do with our best interests covered. Thanks again.

Review left by Nathan Willmott

4.9 205 Reviews

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Khizar Hussain

Tagged solicitor Khizar Hussain

Very Professional services provided by this firm, Charges are reasonable and available for you as and when needed. Thankyou

Review left by Mazhar

4.7 406 Reviews

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