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:
4th October 2022
The Legal 500 rankings for 2023 have been released, with Healys LLP seeing an increase in the number of practice areas and individuals recommended; as well as achieving the ranking of Top Tier Firm.
31st August 2022
Robert Johnson, Partner and Head of Professional Negligence at Healys LLP, successfully represented a claimant in a professional negligence claim against a firm of solicitors. The claim arose out of the manner in which the firm in question dealt with our client’s claim against her tenants for possession of the property.
22nd August 2022
Robert Johnson, Partner and Head of Professional Negligence at Healys LLP, successfully represented two claimants in professional negligence and breach of contract claims against a leading UK Bank. Continue reading »
4th August 2022
26th July 2022
Robert Johnson, Partner and Head of Professional Negligence at Healys LLP, successfully represented claimants who had been involved in a cross-border dispute with a number of financial institutions but their claims failed because of the negligence/breach of contract of the firm of solicitors that had been representing them in that dispute. Continue reading »
11th November 2022
Healys’ Corporate & Commercial has recently expanded and we welcome new solicitor and partner, David Gordon, to the team. David sat down to tell us about himself and what motivates him as he supports his clients. Continue reading »
Healys LLP will be hosting a virtual webinar and networking event to explore what your business needs to know in relation to the recent introduction of The Register of Overseas Entities. Continue reading »
8th November 2022
Healys is excited to announce the appointment of three new lawyers to the corporate & commercial department.
2022 has presented a range of challenges for many businesses; but with any challenge arises opportunity. Leading international law firm Healys LLP has continued to expand its service offering, taking steps forward to add more value and support to clients. Continue reading »
20th October 2022
The latest edition of leading legal directory Chambers & Partners has been published, and Healys are pleased to announce that 2 partners have received individual recognition. Continue reading »
11th October 2022
Healys LLP are pleased to announce that they have been shortlisted as finalists in the category of “Conveyancing Firm of the Year (South of England)” at the LEAP Modern Law Conveyancing Awards 2022. Continue reading »