Been defrauded by an accountant, employee, or business partner? Our forensic team investigates the fraud, traces hidden assets, and pursues recovery through the civil courts — including urgent freezing injunctions.
From investigation to enforcement — we trace, quantify, and recover what was taken.
In-depth forensic accounting investigations to identify fraud, quantify losses, and trace misappropriated funds through complex financial records.
Tracing assets transferred to third parties, hidden in offshore accounts, or dissipated through related-party transactions.
Pursuing civil claims against fraudsters including claims for dishonest assistance, knowing receipt, and proprietary restitution.
Obtaining urgent freezing injunctions (Mareva orders) to prevent dissipation of assets before judgment can be enforced.
Expert quantification of financial losses from fraud, embezzlement, and professional negligence for litigation and insurance purposes.
Enforcing fraud judgments through asset seizure, charging orders, and insolvency proceedings against fraudulent parties.
Solicitor: £295/hr · Case Manager: £125/hr
Free initial consultation. Same-day response available.
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