Insight · Jurisdiction
Asset recovery in England & Wales
Asset tracing, freezing and recovery in England & Wales: guides, analysis and case studies on reaching assets in England & Wales.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Crypto recovery and VASP regulation in England & Wales
Crypto recovery and VASP regulation in England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
When scam money lands in England & Wales: what to do
When scam money lands in England & Wales: what to do. Practical recovery guidance for fraud victims.
Amara Okoye·23 Jun 2026
Enforcing a foreign judgment in England & Wales
Enforcing a foreign judgment in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Tracing dividends stripped through England & Wales
Tracing dividends stripped through England & Wales. Beneficial ownership and offshore-structure investigations.
Elena Novak·23 Jun 2026
Disclosure orders against banks in England & Wales
Disclosure orders against banks in England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·16 Jun 2026
Tracing wire transfers routed via England & Wales
Tracing wire transfers routed via England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·16 Jun 2026
Recovering stolen crypto from a defendant in England & Wales
Recovering stolen crypto from a defendant in England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Bank account discovery in England & Wales
Bank account discovery in England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·9 Jun 2026
Identifying beneficial account holders in England & Wales
Identifying beneficial account holders in England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·9 Jun 2026
Case study: enforcing an award against England & Wales assets
Case study: enforcing an award against England & Wales assets. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·2 Jun 2026
Case study: tracing fraud proceeds through England & Wales
Case study: tracing fraud proceeds through England & Wales. Beneficial ownership and offshore-structure investigations.
Elena Novak·2 Jun 2026
Bank disclosure orders in England & Wales
Bank disclosure orders in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Pre-judgment asset preservation in England & Wales
Pre-judgment asset preservation in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Freezing bank accounts in England & Wales
Freezing bank accounts in England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·26 May 2026
Nominee directors and shareholders in England & Wales
Nominee directors and shareholders in England & Wales. Beneficial ownership and offshore-structure investigations.
Elena Novak·19 May 2026
First steps after fraud if funds went to England & Wales
First steps after fraud if funds went to England & Wales. Practical recovery guidance for fraud victims.
Amara Okoye·19 May 2026
Serving worldwide freezing orders on England & Wales defendants
Serving worldwide freezing orders on England & Wales defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Case study: freezing assets in England & Wales
Case study: freezing assets in England & Wales. Beneficial ownership and offshore-structure investigations.
Elena Novak·12 May 2026
What changed in England & Wales for cross-border asset recovery
What changed in England & Wales for cross-border asset recovery. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
Reconstructing payment trails through England & Wales
Reconstructing payment trails through England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·5 May 2026
Case study: freezing assets in England & Wales
Case study: freezing assets in England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·28 Apr 2026
Piercing corporate structures in England & Wales
Piercing corporate structures in England & Wales. Beneficial ownership and offshore-structure investigations.
Elena Novak·21 Apr 2026
Reporting fraud and recovering assets in England & Wales
Reporting fraud and recovering assets in England & Wales. Practical recovery guidance for fraud victims.
Amara Okoye·21 Apr 2026
Following proceeds into real estate in England & Wales
Following proceeds into real estate in England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·14 Apr 2026
UBO-register access changes in England & Wales: recovery implications
UBO-register access changes in England & Wales: recovery implications. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·14 Apr 2026
Following fraud proceeds into England & Wales companies
Following fraud proceeds into England & Wales companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·7 Apr 2026
Recovering scam proceeds sent to England & Wales
Recovering scam proceeds sent to England & Wales. Practical recovery guidance for fraud victims.
Amara Okoye·31 Mar 2026
Charging orders and asset attachment in England & Wales
Charging orders and asset attachment in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Enforcing a US judgment in England & Wales
Enforcing a US judgment in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
UBO-register access changes in England & Wales: recovery implications
UBO-register access changes in England & Wales: recovery implications. Practical recovery guidance for fraud victims.
Amara Okoye·17 Mar 2026
Source-of-funds investigations in England & Wales
Source-of-funds investigations in England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Feb 2026
Case study: tracing fraud proceeds through England & Wales
Case study: tracing fraud proceeds through England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Feb 2026
Tracing authorised-push-payment fraud funds into England & Wales
Tracing authorised-push-payment fraud funds into England & Wales. Practical recovery guidance for fraud victims.
Amara Okoye·24 Feb 2026
Interim relief in support of foreign proceedings in England & Wales
Interim relief in support of foreign proceedings in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Correspondent-bank tracing involving England & Wales
Correspondent-bank tracing involving England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Feb 2026
Case study: enforcing an award against England & Wales assets
Case study: enforcing an award against England & Wales assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Court orders against crypto exchanges in England & Wales
Court orders against crypto exchanges in England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Challenging a England & Wales trust in recovery
Challenging a England & Wales trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·3 Feb 2026
Tracing crypto cashed out through England & Wales
Tracing crypto cashed out through England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Enforcing a crypto-fraud judgment in England & Wales
Enforcing a crypto-fraud judgment in England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Appointing a liquidator to trace assets in England & Wales
Appointing a liquidator to trace assets in England & Wales. Beneficial ownership and offshore-structure investigations.
Elena Novak·20 Jan 2026
Freezing crypto assets in England & Wales
Freezing crypto assets in England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Tracing bank transfers through England & Wales
Tracing bank transfers through England & Wales. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
What changed in England & Wales for cross-border asset recovery
What changed in England & Wales for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Recognising a foreign arbitral award in England & Wales
Recognising a foreign arbitral award in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Enforcing an English judgment in England & Wales
Enforcing an English judgment in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Case study: tracing fraud proceeds through England & Wales
Case study: tracing fraud proceeds through England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.