Action
Litigation & asset recovery
Tracing tells you where the money is. Litigation is how you get it back. This is the part of the work that uses the courts directly - and it is the part that unregulated "recovery agents" cannot do at all.
Freeze first
A freezing injunction stops assets being moved or dissipated before your claim is resolved. Speed matters: the value of the whole case can depend on acting before the funds vanish.
Compel disclosure
Court orders can force banks, exchanges and third parties to reveal who holds your money and where it has gone - turning anonymous accounts into named defendants.
Claim and enforce
We pursue civil claims against the fraudsters and those who received your money, and enforce judgments against the assets identified during tracing.
How this works
The steps we take
Freeze
Urgent freezing and asset-preservation orders where the evidence supports them.
Disclose
Disclosure orders against banks, exchanges and intermediaries to identify defendants and assets.
Claim
Civil proceedings against wrongdoers and knowing recipients of your funds.
Enforce
Enforcement of judgments and orders against the assets we have traced.
Common questions
About litigation & asset recovery
Will I have to go to court myself?
Usually not. Much of this work happens on paper and in hearings we attend on your behalf. If your involvement is needed - for a witness statement, for example - we prepare you thoroughly and support you through it.
What if the fraudster has no money left?
That is a real risk, and we assess it honestly before you commit to litigation. Often, though, funds have been passed to accounts and assets that can still be reached - which is exactly what tracing is for. We will not encourage a claim we do not believe is worth pursuing.
Think this describes your case?
The case review is free and confidential. We'll give you an honest view of whether recovery is realistic.