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 54 Reviews

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Imogen Thomas

Tagged solicitor Imogen Thomas

I dealt with Imogen Thomas who helped me with an employment issue. Imogen was excellent in clearly explaining what the situation was, what options were available and providing me with possible outcomes for each option. She constantly kept me updated on the progress being made and what costs had been incurred so that I could make informed decisions on what action to take next. Imogen helped me get an outcome which was better than I had hoped for.

Review left by David Painter

4.9 1,338 Reviews

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Carla Tirrell

Tagged solicitor Carla Tirrell

I called my solicitor in Ely, who wasn't able to offer this service at the time, and recommended Fraser Dawbarns to deal with my mortgage. I called and spoke to Carla Tirrell, who was understanding, and explained all of the costs and process so clearly and precise. The whole process was made simple, and explained fully at every step, in a very professional way throughout. Overall a totally satisfying process from start to finish.

Review left by Stephen

4.8 961 Reviews

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5.0 48 Reviews

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Tom Bodkin

Tagged solicitor Tom Bodkin

We have recently been involved in an business acquisition and Thomas Bodkin was our solicitor, He was fantastic, patient, knowledgeable, helpful & very approachable at all times. I would recommend Thomas Bodkin 100%.

Review left by Marc

4.9 564 Reviews

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Kerry Hudson

Tagged solicitor Kerry Hudson

I have nothing but praise for this firm of Solicitors who my company have used for Business Matters, Staff Issues and Staff Contracts. I have used them personally for conveyancing and found them nothing but professional, helpful with fast response times. I have no qualms in recommending them. Thank you to a great Team.

Review left by Helen

4.5 28 Reviews

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4.9 39 Reviews

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4.9 1,508 Reviews

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4.9 545 Reviews

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Susie Lennard

Tagged solicitor Susie Lennard

Susie was great to deal with. What ended up being a fairly complicated transaction was dealt with professionally and expediently. Would recommend.

Review left by Mark

4.7 2,370 Reviews

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I found Martin Tolhurst solicitors to be very helpful with their services. Kenneth Amkye was kind, understanding on the subject in question, giving non bias advice and direction. I was kept informed fully and supported in my case, being advised each step that had or could be taken.

Review left by Susan

4.9 1,313 Reviews

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Noel McNicholas

Tagged solicitor Noel McNicholas

Noel McNicholas guided me through an intricate case with adeptness , professionalism and alacrity ,always lending a sympathetic ear to my quest for justice which spanned two countries and almost 7 years . I am very grateful for his help and efficiency .

Review left by Maria

4.7 13,708 Reviews

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4.5 25 Reviews

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Chris Allen

Tagged solicitor Chris Allen

A close friend recommended I contact Blacks Solicitors to discuss a work related problem which resulted in me having time off with a stress related condition. I contacted the firm via email and received an immediate response by Chris Allen who arranged a next day telephone consultation to allow me the opportunity to outline my grievance. I was given time to explain the situation and discuss the facts which had led me to seek expert legal advice. Mr Allen was extremely professional and courteous and was extremely adept at getting an accurate account of the situation from my distressed ramblings. He gave me a very balanced view point in regard to the whole sorry tale and neither trivialiased or added fuel to the fire with inflamed comments. He came accross to me as a very fair and just man and fortunately he agreed to act on my behalf in settling the disagreement. I felt like a great weight had lifted from my shoulders and I had full confidence in Mr Allen's ability to settle the grievance with the minimum disruption to either party. He kept in contact with me constantly whilst taking measures to conclude the dispute, either by email or telephone. I felt extremely satisfied with the outcome and was impressed by how he mediated between myself and my employer to ensure a mutually satisfactory outcome. I would highly recommend Chris Allen to anyone else requiring a solicitor now, or in the fututre and should I ever find myself in this dark place again he would be my first port of call.

Review left by Alison

4.9 978 Reviews

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5.0 1,024 Reviews

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4.9 1,578 Reviews

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Nino Piccoli

Tagged solicitor Nino Piccoli

We were looked after by Nino and Tilly, on a split commercial/domestic transaction to acquire a portion of development land for a new build home and a spearate commercial development. The team worked clearley through the details, and continued to drive to a successful conclusion when faced with a severely slow moving opposite legal team.

Review left by Dan Jarrold

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