Civil fraud and asset tracing and recovery is often a complex process requiring an immediate response. Acting swiftly and decisively in relation to the identification of the nature of the fraud and its perpetrators is essential in order to minimise legal and financial consequences, and assets will need to be traced and secured, often in several different jurisdictions.
At Healys, our fraud and asset tracing specialists have the expertise and experience to assist both individual and corporate clients on civil fraud, asset tracing and other regulatory matters. We have an established network of professionals in multiple disciplines, including forensic accountants, insolvency practitioners, regulatory bodies and judicial authorities, and can advise you on both the merits of your case and the most appropriate commercial remedies available to you.
Our areas of expertise include:
24th April 2020
25th March 2020
Earlier this month the Insolvency Service published its annual figures for the number of directors that it has disqualified in the twelve months to the end of February 2020. Continue reading »
23rd March 2020
If you are concerned about the enforceability of your business agreements in light of the Covid-19 outbreak then you need to take a close look at the terms of your commercial contracts. Continue reading »
12th February 2020
Boardroom disputes are a fact of corporate life. However, as a High Court ruling showed, careful reflection on the basis of legal advice – as opposed to knee-jerk reactions during conflict – is the best way to restore harmony. Continue reading »
3rd February 2020
The level of fraud crimes committed continue to rise within the UK. Continue reading »
27th May 2020
24th April 2020
18th March 2020
Healys LLP is monitoring developments concerning Covid-19 to ensure the wellbeing and health of its staff and clients, in line with current guidelines from Public Health England. Our offices remain open but a number of people are working remotely and we will continue to meet our clients’ needs. In the event we are required to close, we will continue to provide a service as best and practicably as possible. Continue reading »
11th March 2020
In the legal case of Freeborn v De Almeida Marcal, Healys professional negligence solicitors Jerome O’Sullivan and Daniel Winslow represented client Philip Freeborn in trial. As a result, the client succeeded and received £1.5 million in damages.