Asset tracing can be an essential part of any civil fraud case.
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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.
Nicola Sharp
10 October 2023
To successfully challenge a worldwide freezing order and have it discharged, the party subjected to the injunction can rely on the following:
Syedur Rahman
24 July 2023
Syed Rahman assesses the ruling that means victims of authorised push payment fraud cannot seek reimbursement from their bank.
Nicola Sharp
11 January 2021
Nicola Sharp of Rahman Ravelli considers a case that may offer victims of fraud more options for recourse.
Syedur Rahman
17 February 2020
Syedur Rahman of Rahman Ravelli considers a case with significance for those acting as trustees who are seeking to recover assets.
Syedur Rahman
20 August 2019
A new code of conduct aims to give individuals greater protection against authorised push payment (APP) fraud. Syedur Rahman explains what the best available options are for businesses looking to reco...
Nicola Sharp
3 October 2012
A RULING from the Supreme Court looks set to seriously restrict the UK government's attempts to freeze and recover assets located abroad that they believe to be the proceeds of crime.In Perry and othe...