Top 10 of 515 law firms for Recovery, Fraud Law
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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.
What a solicitor handles in these matters
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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