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:
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 »
24th April 2020
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 »
27th September 2021
21st September 2021
Healys Corporate Department recently worked with Bread Ahead, an artisan award winning bakery and baking school based in London.
Karen Lord, Partner & Head of the Corporate Department, and solicitor Charlie Pattihis worked with Matt Jones of Bread Ahead to launch the franchise and joint venture arrangement with a large family-run company in the Kingdom of Saudi Arabia. The deal involved negotiating a detailed development joint venture agreement and supporting franchise and commercial agreements. Continue reading »
In this 4th edition of the Board Minute we catch up with Nic Tiong, Partner & Head of Asia Pacific. Nic qualified as a solicitor in 2015, having previously obtained a BSc Honours in Business Management from the University of Surrey, and an LLB Honours from the University of Law. Within 6 years, he was promoted to a Partner and leads the Asia Pacific desk. Continue reading »