Top 10 of 4,053 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.

You searched for Asset Tracing specialists. Here are related areas of law to help you narrow down your results.

482

S D Rosser & Co

4.9 146 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

483

Spire Solicitors LLP

4.3 233 Reviews

87%

Value for money

85%

Success rate

90%

Would recommend

484

Graham & Rosen Limited

4.9 235 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

485

LFBB Solicitors

5.0 110 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

486

Marvel Oaks Solicitors Ltd

5.0 112 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Steve Fola-Johnson

Tagged solicitor Steve Fola-Johnson

I have worked with Lawyer Steve for over 3 years and it has been an amazing experience! He’s always my first point of contact for any business issue! Supported us with our situation and he was 10/10

Review left by Adetege

487

McGarry Law LLP

4.9 69 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

489

Lowick Mckay

4.7 143 Reviews

93%

Value for money

94%

Success rate

94%

Would recommend

491

Braddon & Snow Limited

4.9 201 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

493

Whiskers LLP

4.7 135 Reviews

93%

Value for money

95%

Success rate

94%

Would recommend

495

Talbot Walker LLP

5.0 84 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

497

Blackmont Legal Ltd

5.0 27 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

499

Bates Wells & Braithwaite Limited

4.8 70 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Monika Joanna Sargeant

Tagged solicitor Monika Joanna Sargeant

I've been working with Monika Sargeant for over 10 years. She represented my company in numerous cases, including one involving a dishonest Polish machine seller, where the case was handled in Poland. She has always provided excellent service and has extensive legal knowledge. I highly recommend her.

Review left by Dariusz

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