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.

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Jonathan Gilbert

Tagged solicitor Jonathan Gilbert

I would highly recommend MHHP Law, Jonathan Gilbert has achieved a successful outcome for us . He is an absolute hard working professional and his guidance has been invaluable but he is also a very nice human being who has helped us above and beyond our expectations. I would not hesitate to use him again

Review left by Kerry

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Caroline Rooks

Tagged solicitor Caroline Rooks

We have used MBH for a number of sales/purchases and have found them to be first class. Professional. efficient and engaging, keeping us well informed every step of the way.

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