Describe the legal issue you need help with. We’ll ask a few basic questions to show you relevant law firms who can provide expert advice.
Question 1/5
(Optional)
Reviewing your answers
Your legal matter has been updated and more tailored law firms are now showing.
You're viewing your current answers. Editing them will update the questions and results shown below.
Recovery in fraud matters covers tracing and recovering misappropriated assets and proceeds, and seeking court orders to prevent disposal of funds. A solicitor handles asset tracing, civil recovery actions, restraint and disclosure orders, and applications under the Proceeds of Crime Act 2002 or the Fraud Act 2006, often working with financial investigators and regulatory bodies. They advise on evidential requirements, coordinate with police, prosecutors, and banks, and pursue recoveries through civil courts and related enforcement mechanisms.
This work involves complex, multi-jurisdictional tracing, establishing ownership, and navigating court processes to secure asset return or recovery of funds, including applying for freezing or disclosure orders and coordinating with investigators.
You searched for Recovery specialists. Here are related areas of law to help you narrow down your results.
95%+
Value for money
95%+
Success rate
95%+
Would recommend
We have found a review that matches your query
Tagged solicitor Urfan Dar
Very efficient, attentive, confident...not an experience often found these days, every person I spoke to at this firm was courteous and helpful.
Review left by Anonymous
95%+
Value for money
95%+
Success rate
95%+
Would recommend
