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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.
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.
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Tagged solicitor Ben Green
Ben Green and the team at Hewitts worked a contract dispute for my company. The price cross was seamless and the team kept me up to date and provided great advice every step of the way. Thank you Hewitts
Review left by Andy Bartlett
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Tagged solicitor Natalie Taylor-Jones
At a very stressful time Natalie Jones was an excellent source of support and knowledge. Her advice and swift action helped reduce my stress and work towards a solution of a family issue. I would highly recommend Natalie & Herringtons and would use straight away if required in the future.
Review left by Laura
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Tagged solicitor Saranya Slater
It was my first time working with Ronald Fletcher and I had no issues at all. The whole transaction was well handled with efficiency and transparency. I’d definitely work with them again. A huge thank you in special to Saranya.
Review left by Nadya
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Tagged solicitor Justin Emerson
The dispute related to an offending article was dealt with very efficiently indeed within a very short period of time by Mr Emerson resulting in a very positive result which was a great relief to me as I had initially thought it was going to be a very long drawn out dispute. Excellent.
Review left by Graham Peter
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Tagged solicitor Samuel Pinder
Sam was open about the risk of embarking on the action right from the beginning, he took time to understand what had happened and why I wanted to take the action. He understood fairly quickly that I liked to know all the options available to me and the risk involved with each. I trusted his guidance so although at times I wanted to proceed in a certain manner I took his advice and it always came out as the right thing to have done.
Review left by Gary
