Fraud and Asset Recovery
Whether you are a claimant or defendant, we realise that you will want the matter resolved urgently and thoroughly so that you can get your life back on track. Our Dispute Resolution team at Rotheras act swiftly and efficiently to resolve your case and ensure your assets and rights remain protected.
Asset recovery procedures can have a significant impact whether you are the victim of or are being accused of fraud. Not only is your livelihood at stake, but so is your reputation.
Fraud investigations can be complex, especially where they involve overseas markets, but we can provide you with the support and guidance you need to recover your misappropriated property and information.
Our process involves assessing your claim in order to determine the best strategy, including applying for interim injunctions (if necessary) whilst the dispute is ongoing to prevent the disposal of assets and representing you at trial.
Why use Rotheras for Fraud and Asset Recovery?
We act for both claimants and defendants in relation to civil and commercial fraud.
We can help with the recovery of assets both in the UK and abroad.
If you are a business we can advise you on the process of conducting investigations into fraudulent activity and the appropriate action to take to secure your assets.
Our Dispute Resolution team have considerable experience in UK and international court proceedings .
We can advise on Alternative Dispute Resolution methods including negotiation, mediation and arbitration.
We can obtain injunctions including freezing orders, search and seizure orders and delivery up orders.
Where appropriate we will work with external agents to gather information from various sources in order to gain vital details for tracing and recovering your assets.
We can draw on the expertise of our other corporate and commercial teams to provide you with a full spectrum of information.
We have a network of investigators, lawyers, forensic accountants and insolvency practitioners we work with on cross-border matters to provide you with the best possible advice.
We can help you with:
- Banking fraud
- Money laundering
- Accounting fraud
- Invoice fraud
- Asset dissipation
- Secret Commissions
- Internet Fraud
- Asset misappropriation
Send us a message
“We recover your money whilst also ensuring our own fees are transparent throughout”
Debt Recoveries Manager
Posted 27 January 2020
This was my first experience using a solicitor, something I felt quite daunted about. Rothera Sharp (Greg and Petra) put me at ease and were very helpful.
Posted 27 January 2020
Last year I experienced a car accident, as a front seat passenger. I put forward a personal injury claim with Rothera Sharp. From start to finish, my claim has been dealt with efficiently and professionally, and I have always felt my best interests were considered. All communications were made via letter or email to inform me of all further updates. My claim has now come to an end and I am very happy with the overall outcome. I would recommend Rothera Sharp for their service.
Posted 4 February 2020
We cannot recommend Chris Powell of Rothera Sharp more highly. Mr Powell demonstrated the upmost professionalism with a high level of knowledge of the area for which he was representing us. Anyone needing representation/advice regarding the area of haulage will find that Chris Powell and Rothera Sharp are the best choice.
Posted 4 February 2020
Claim dealt with efficiently and to a satisfactory conclusion. Wayne Vickers visited me at home initially and explained everything thoroughly. Professional service throughout. Recommended
Terhi Sygrove is a debt recovery specialist and head of the debt recovery department at Nottingham-based law firm Rotheras Solicitors.
Paige Regardsoe is a Solicitor in our Dispute Resolution department and is based at our Lace Market office.
Susan White is a Paralegal in Rotheras Debt Recovery and Family Law department.
Restrictive Covenants: Can an existing restriction be modified?
Restrictive Covenants: Can an existing restriction prohibiting further development be modified by the courts if deemed reasonable?
Posted on 07/08/2020
HMRC Alcohol, Tobacco and Vehicle Seizures: Getting Your Goods Back
HMRC Alcohol, Tobacco and Vehicle Seizures: Transport Solicitor Chris Powell explains how an importer of excise goods can apply for the return of alcohol, tobacco or vehicles detained by UK customs.
Posted on 06/24/2020