Asset Tracing & Recovery (Investigations Agencies)
Litigation Support Guide 2024 : Global-wide
Band 2
Email address
[email protected]Contact number
(0)20 7383 5100Chambers Review
Grant Thornton UK has a significant asset tracing and recovery practice staffed primarily by insolvency practitioners. The team handles both UK-centric cases and international mandates, and has developed a strong cryptocurrency tracing practice. Grant Thornton UK also has an asset recovery fund with the capacity to buy debts, awards and judgments for the purposes of enforcement.
Strengths
Provided by Chambers
"I recommend the Grant Thornton UK team as a whole: they have a hands-on investigatory experience, and they understand the legal and investigative side."
"A good team with good asset tracing and forensic investigation capability. Frankly, it's very hard to find people better than GT for asset tracing and recovery. They're incredibly committed and smart."
"Working with Grant Thornton is like a breath of fresh air.They know exactly what they're doing in this field.Experts of the highest calibre."
"I recommend the Grant Thornton UK team as a whole: they have a hands-on investigatory experience, and they understand the legal and investigative side."
"A good team with good asset tracing and forensic investigation capability. Frankly, it's very hard to find people better than GT for asset tracing and recovery. They're incredibly committed and smart."
"Working with Grant Thornton is like a breath of fresh air.They know exactly what they're doing in this field.Experts of the highest calibre."
Notable Practitioners
Kevin Hellardleads the firm’s insolvency and asset recovery practice in the UK and offshore. He has significant experience in asset tracing and recovery in multiple jurisdictions and regions, including the Middle East, Asia, South America and offshore.
"Kevin Hellard is a leading figure in asset tracing."