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 26 Reviews

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Milners

4.9 505 Reviews

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5.0 355 Reviews

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Glyn Lloyd

Tagged solicitor Glyn Lloyd

We are really glad to have come across Newfields Law Limited. We worked with Glyn and his team on getting our company’s sponsor licence, as well as sponsoring one of our employees. The whole process was smooth and straightforward—they guided us step by step, gave us the right advice, and provided all the necessary documentation clearly and on time. We felt supported at every stage, and it made the process so much easier than we expected. We’re really happy with the experience and grateful for all their help.

Review left by Uthpala Hettiarachchi

4.9 30 Reviews

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4.9 1,367 Reviews

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4.8 921 Reviews

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Kiri Kkoshi

Tagged solicitor Kiri Kkoshi

Exceptional Legal Team – Highly Recommended We have used Healys LLP before and once again they have exceeded our expectations. They took great care of us during our recent corporate loan finance process, going above and beyond to ensure everything went smoothly. Their professionalism, attention to detail, and clear communication made what could have been a stressful experience completely straightforward. Special thanks to Kiri, Sam, and Mariana for their outstanding support and dedication. We will definitely be using Healys LLP again in the future. Highly recommended!

Review left by Victoria

4.9 858 Reviews

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5.0 388 Reviews

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4.9 830 Reviews

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Hansells

4.8 921 Reviews

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Kathryn Hirst

Tagged solicitor Kathryn Hirst

Kathryn was reccomended by a professional friend. The expiriance from start to finish was very good indeed. Everything was very clearly explained so I understood the way forward and any options that needed to be considered. Communication from the team was clear factual and received in a timely manner. Very pleased with the overall expirance.

Review left by Colin

4.9 977 Reviews

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Mark Proctor

Tagged solicitor Mark Proctor

A very positive experience and very helpful assisting us with difficult questions requiring answers from buyers lawyers. I highly recommend. R Duval

Review left by Anonymous

4.8 793 Reviews

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4.9 1,013 Reviews

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4.8 760 Reviews

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4.9 615 Reviews

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Nicola Newton

Tagged solicitor Nicola Newton

Nicola Newton, is excellent and keeping us appraised of progress, actively chases the other side of the transactions and is able to communicate at all levels to ensure everyone understands the requirements and processes.

Review left by Anonymous

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