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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Asset Tracing and Asset Recovery Articles

Asset tracing can be an essential part of any civil fraud case.

Asset Tracing and Asset Recovery Articles

Asset tracing can be an essential part of any civil fraud case. When it comes to asset tracing and recovery, speed and expertise are essential. This is because the chances of success will increase the quicker and more strategically the process is conducted.

LEGAL ARTICLE

Asset Recovery: Top 5 Cases in 2023

In 2023, a number of applicants sought the court’s help in tracing assets that were procured as a result of fraud. We look at a few notable cases in 2023 for applicants seeking Bankers Trust Orders, Norwich Pharmacal relief, and worldwide f...

Photo of Nicola Sharp

By Nicola Sharp  28 December 2023
3 min read