Commercial Fraud - Asset tracing, freezing and recovery
With a core team of Partners, dedicated Assistant Solicitors and Support Staff, we pride ourselves on our ability to deliver a hands-on pro-active service to claimants and defendants, both here and abroad.
We have close relationships with leading practitioners in many other jurisdictions and are able, instantly, to create international case teams specialised in tracing, freezing and recovering stolen or misappropriated funds or property.
We are involved in cases at the cutting edge of this dynamic and ever-changing discipline, working closely with leading members of the Chancery and Commercial Bar.
We are constantly involved in emergency interlocutory work, for claimants and defendants, and are recognised by leading legal directories as one of the major players in this market.
We pursue wrongdoers with a range of effective orders ranging from domestic and international Freezing ("Mareva") Orders, to Civil Search and Seizure Orders and in appropriate cases where the defendant is likely to flee the jurisdiction, Passport Orders.
We are regularly asked by other City law firms to act as Court appointed Supervising Solicitors to oversee the proper execution of Civil Search Orders at commercial and residential properties.