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 »
23rd October 2020
Healys LLP has again been recognised as a leading firm in the latest edition of the Legal 500.
The Legal 500 directory provides comprehensive coverage on legal services providers in over 100 countries, with independent and unbiased commentary on the leading law firms.
This year Healys has been ranked in 4 practice areas, with 8 lawyers individually recommended. Continue reading »
Healys are delighted to announce that they have won the Mortgage Conveyancer of the Year award at this year’s Mortgage Awards. Continue reading »
Healys are pleased to note that 3 partners are to be ranked as leading individuals in the 2021 edition of leading legal directory Chambers & Partners. Continue reading »
25th September 2020
What is going to happen after the Furlough Scheme ends? Chancellor, Rishi Sunak has revealed details this week of his Job Support Scheme that will replace Furlough when it closes on 31 October 2020. The scheme’s focus is to keep people in employment and to minimise unemployment in the UK. Continue reading »
21st September 2020