Asset tracing and recovery claims

Fraud is a major threat to businesses that may involve complex structures designed to conceal its proceeds.

Where your business has been the victim of a fraud, it is always wise to seek legal advice about your options for tracing missing assets and for recovery action.

We can assist and advise you in locating, identifying and freezing stolen assets and we also have experience in tracing assets across international borders.

In tracing assets and pursuing claims for recovery, we are comfortable in working as part of a co-ordinated team that may involve lawyers in other countries, forensic accountants, receivers and insolvency practitioners.

To find out more about how we can help you, please contact us on 01702 339222 or email litigation@btmk.co.uk