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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.
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Tagged solicitor Ricki Bansoodeb
I had problems with converting bridging loan to high street lender, Ricki from Rose & Rose acted in a very professional manner and got things sorted smoothly, I would definitely recommend Rose & Rose and would use them for my next projet.
Review left by Avtar
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Tagged solicitor Edward Kinch
I had a professional and positive experience with dealing with with Skyline law LLP, in particular Mr Edward Kinch, in connection with a transaction. Mr Kinch demonstrated a high level of professionalism throughout, providing clear, timely, and practical advice teach stage of the process. Communication was efficient and transparent, which helped insure the transaction progressed smoothly and with confidence. His attention to detail and through understanding of the matter were evident, and competent firm to work with. I would not hesitate to engage their services again or recommend them in similar transactions.
Review left by John Hanna
