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:
12th January 2022
This year marks a grim milestone, being the 5th anniversary of the Grenfell Tower disaster in which 72 people lost their lives. The ramifications from the disaster have certainly been far-reaching. Continue reading »
1st October 2021
Healys has once again been recognised as a Leading Firm in the latest edition of the Legal 500 UK. This year Healys has been ranked in 7 practice areas, with 13 individuals recognised as Recommended Lawyers in their specialist fields. Continue reading »
25th May 2021
Healys are pleased to announce that Robert Johnson, partner and Head of Professional Negligence, has been shortlisted to win an award for Professional Negligence in the Client Choice awards 2021. Continue reading »
21st May 2021
We are delighted to announce the appointment of Tommaso Borelli as a Solicitor in the Corporate & Commercial team, and the appointment of Robert Fornalski as a Trainee Solicitor. Continue reading »
10th November 2020
If there is one thing that this crisis has shown all businesses, whether you depend on the supply or receipt of goods or services, it is the importance of your contracts and insurance policies. Continue reading »
23rd May 2022
In a recent interview with Latest TV, Healys Head of Professional Negligence Robert Johnson discusses what potential claimants need to know when considering bringing a claim against a professional. Continue reading »
19th April 2022
7th April 2022
17th February 2022
Healys are delighted to announce that they have been shortlisted for the fifth consecutive year to win “Mortgage Conveyancer of the Year” at The Mortgage Awards 2022. Continue reading »
16th December 2021
In the 5th edition of the Board Minute, we catch up with Nick Taylor, Partner and Head of Media & Entertainment. Nick combines great expertise with sound commercial and strategic advice, earning himself a fantastic reputation among professionals, media bodies and public figures. Continue reading »