Dispute Resolution

Civil Fraud & Asset Tracing

When fraud is suspected, it requires the utmost speed and efficiency to minimise damage, preserve evidence and protect assets. At Quastels, we seek to provide expedient and decisive solutions to best secure your position and recover your assets.

Robert-Kay-2-1-scaled-e1736523216257
Robert Kay

Partner

Dispute Resolution

Key Contact

Civil Fraud & Asset Tracing

An introduction to Quastels

We provide global Civil Fraud & Asset Tracing for blue chip companies, SMEs and high profile individuals in the UK and overseas on all civil fraud and asset tracing matters.

We act for businesses that are the victims of fraud, advising on options that may protect their interests and minimise loss. We also act for and defend those who have been accused of, but were not involved in fraud allegations.

Our team handles matters from start to finish, from securing interim measures and navigating court proceedings to resolve disputes promptly while minimising disruption. We employ a strategic, proactive approach that seeks to trace and freeze assets, seize critical evidence, and gather essential information, all while safeguarding our clients’ interests and building a robust case.

We collaborate seamlessly with a network of trusted partners, including forensic accountants, private investigators, and other specialised experts, alongside our extensive in-house capabilities. Our deep relationships with professionals across various fields enables us to provide clients with practical advice and bespoke solutions.

With a team of experts in areas such as Crypto & Digital Assets, Reputation & Defamation and Debt Recovery & Enforcement, we are equipped to offer effective solutions in even the most complex matters.

Civil Fraud & Asset Tracing

Our Civil Fraud & Asset Tracing services

Find out more about our expertisec

At Quastels we provide comprehensive civil fraud and asset tracing support, operating across multiple jurisdictions to safeguard our clients’ interests both in the UK and overseas.

Asset Tracing & Recovery

We employ a strategic multi-jurisdictional approach that seeks to identify and secure assets before they can be dissipated or hidden.

Asset Freezing

Acting swiftly, we take immediate steps to prevent the dispersal of assets while legal proceedings are initiated.

Disclosures

Whether identifying individuals or securing critical documents and information, our team recognises the need to try to ensure no stone is left unturned in the disclosure process.

Orders & Proceedings

Securing judgements across multiple jurisdictions to help reinforce your case and ensure robust legal standing.

Search & Seizure

Acting fast to gather and secure crucial evidence to strengthen your position in proceedings.

Enforcement

We provide comprehensive enforcement services, including asset recovery and proceedings following insolvency.

Investigation

Our team offers expert advisory and support in dealing with investigations from HMRC or other government or regulatory bodies.

Civil Fraud & Asset Tracing

Our Approach

We provide dedicated, partner-led support through an expert team that understands the broader implications of civil fraud on businesses and reputations. We pride ourselves on building strong relationships with our clients, ensuring we address the unique challenges they face with tailored, strategic solutions.

We handle each case with sensitivity and swift efficiency, working to contain the matter with minimal disruption and maximum discretion.

Our client-centred, collaborative approach ensures that our clients feel supported and confident during what can be a stressful litigation process.

Our cross-departmental expertise means we don’t simply focus on the immediate issue at hand, we help our clients rebuild and recover once matters are resolved. Whether it’s through reputation management or debt recovery, we offer long-term, supportive partnerships designed to try to secure your success.

The Quastels Team

Our Civil Fraud & Asset Tracing Experts

Robert-Kay-2-1-scaled-e1736523216257
Robert Kay

Partner

Dispute Resolution

Simon-Grossobel-2-1-scaled-e1736522853753
Simon Grossobel

Partner

Dispute Resolution

Daniel-Blake-2-yellow-scaled-e1737044227190
Daniel Blake

Partner

Dispute Resolution

Ann-Jou-Goh-2-2-e1736443119770
Ann Goh

Solicitor

Dispute Resolution

Brian-Baek-2-1-scaled-e1736520353336
Brian Baek

Paralegal

Dispute Resolution

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