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.
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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.
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Tagged solicitor Andrew Main
I would like to thank you Andrew for being so kind and for making me feel less nervous on such a stressful day.
Review left by Anonymous
