Civil Fraud and Asset Tracking

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Civil Fraud and Asset Tracking

The risk of being a victim of fraud is, unfortunately, greater in our society than ever before. With greater online exposure, the consequences of losing our personal information is far more personal than before. 

If accusations of fraudulent behaviour arise, it is important to seek legal advice. Although such cases can be complex and distressing for those involved, our expert team of solicitors will ensure that you are provided with the best guidance for your case. 

If you have lost assets which require recovery, we will ensure that the perpetrators are identified, and the cause of the fraud is determined. This is a complex process as it is paramount that your assets and personal information are preserved. Cases such as these can have a considerable impact upon your reputation, both personally and professionally so should be acted upon as quickly as possible, to avoid serious financial repercussions for the business or an individual. 

Our Civil Fraud and Asset Tracing services including: 

• Asset Tracing and recovery. 

• Whistleblowing claims. 

• Bringing and defending fraud claims. 

We comprehend that instances where you would require civil fraud and/or asset tracing services, therefore, we ensure that our specialist solicitors are best equipped to understand and help you with your specific claim. We have a dedicated global team who are experienced at working with highly complex, multi-jurisdictional cases. 

At Stirling Ackroyd Legal, we aim to provide a comprehensible and compassionate service; we have experience taking such cases to court if this were necessary. Our team of solicitors will ensure that your personal and business needs are at the forefront of your case, to achieve the best possible results.