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 March 2019
Starting a franchise can be an exciting business opportunity. As a franchisor, establishing a franchise network can be a rewarding way to expand a successful business in the UK and abroad. As a franchisee, purchasing a franchise allows for the chance to manage a business with the security of an established brand and the support of a client network. Continue reading »
27th February 2019
A recent judgment handed down by the Technology and Construction Court in the case of Freeborn & Another –v- Marcal  EWHC XXX TCC is of wide-spread significance to those who commission construction professionals. Continue reading »
3rd January 2019
When a firm set up two websites that had names close to those of a competitor’s registered trade marks, it was making an expensive mistake, as a recent High Court decision shows. Continue reading »
6th November 2018
Worldwide freezing orders are an essential means by which dissipation of wrongfully obtained money and assets can be effectively prevented. However, as an important High Court ruling showed, such orders are worth little more than the paper they are written on if they are obtained without full and fair disclosure of evidence. Continue reading »
13th August 2019
Healys LLP firmly trust in providing insightful and informative legal knowledge to our clients. As a firm, we understand the value which can be achieved through making the right decisions in regard to property and investment. Continue reading »
12th August 2019
We are proud to once again sponsor the Healys LLP Prize at the Brighton University Business School Awards, and are pleased to announce that Ehab Ahmad is the winner of this year’s award.
9th August 2019
The Prime Minister yesterday announced a major shake-up of the UK immigration rules, in order to attract “the very best minds from around the world.”
3rd July 2019
Leading law firm, Healys LLP, are delighted to announce that they have teamed up with national accountants Kingston Smith LLP to be part of Brighton’s Pride Parade, which takes place on Saturday 3rd August 2019. Continue reading »
29th May 2019
On Friday 21st June, Business Development & Marketing Manager, Stephanie Prior, will be abseiling from the British Airways i360 in aid of the Rockinghorse charity. Continue reading »