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
  • Misrepresentation
  • Asset dissipation
  • Bribery
  • Secret Commissions
  • Internet Fraud
  • Asset misappropriation
Contact our Business Dispute Team

Send us a message

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

“We recover your money whilst also ensuring our own fees are transparent throughout”

Tehri Sygrove
Debt Recoveries Manager

If you’re happy then we’re happy too.

4.8 161 reviews

Posted January 27, 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.

Mollie Fish

Posted January 27, 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.

Samya Green

Posted February 4, 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.

Karen Walker

Posted February 4, 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

Clare Stevens

Contact our Business Dispute Team
Debt Recovery

Terhi Sygrove

Recoveries Manager

Terhi Sygrove is a debt recovery specialist and head of the debt recovery department at Nottingham-based law firm Rotheras Solicitors.

Paige Regardsoe

Trainee Solicitor

Paige Regardsoe is a Trainee Solicitor in our Dispute Resolution department and is based at our Lace Market office.

Susan White

Paralegal

Susan White is a Paralegal in Rotheras Debt Recovery and Family Law department.

News

Easements: when could an interference arise with my ability to exercise a right of way?

The recent case of Vance & Vance v Collerton & Collerton has illustrated that if it is not unreasonable to insist on the continued luxury of a widely granted right of way, an actionable interference will occur even if the person benefiting from the right is left with reasonable access.

Myth-busting – What are your Legal Rights in a Long-Term Relationship?

Between 1970 and 2015, marriage was in sharp decline. This cultural shift, as more people choose to live together, means there is confusion over the rights of individuals in long-term relationships. With the number of divorce and cohabiting cases on par here at Rotheras, this post answers questions you may have, what you can do and how to navigate a highly emotional period in your life.

Find out how Rotheras can help you