Navigating business fraud
We provide tailored legal solutions to investigate fraud, recover assets, and protect your business interests.
In every business journey, unexpected challenges can arise – from internal fraud to external threats that put your assets and reputation at risk. Our Fraud & Asset Recovery service is designed specifically for businesses facing these pressing challenges. We understand that this is about more than just legal action – it’s about restoring security, trust, and control to your operations.
Navigating the complexities of fraud investigations and asset recovery requires both sharp legal insight and practical understanding of business operations. Our commercial disputes team combines these strengths to deliver a service that is uniquely positioned to meet your needs. We act quickly to assess your situation, review strategy moving forward, and pursue recovery with tenacity and precision.
We recognise that behind every case are real people and livelihoods. You can expect straightforward advice, clear communication, and a partnership that supports you through every step. Whether you are dealing with employee dishonesty, supplier fraud, or complex cross-jurisdictional asset tracing, our team’s expertise and dedication provide you with peace of mind when it matters most.
Expertise in commercial fraud
Our team brings extensive experience in dealing with different types of fraud cases affecting businesses. We are skilled at identifying the right legal tools for each unique situation.
Proactive asset tracing and recovery
We combine legal expertise with forensic insight and collaborative work with trusted specialists to locate and recover assets efficiently, minimising disruption to your business.
Tailored strategies for your business
We don’t believe in one-size-fits-all solutions. Your business is unique, and so are the risks you face. We design a recovery approach aligned with your specific circumstances, goals, and long-term business interests.
Clear, compassionate communication
You will always be fully informed and supported. We provide honest, transparent updates whether progress is straightforward or complex, ensuring you feel confident and in control.
Strong litigation and dispute resolution skills
Where dispute resolution is needed, we stand firmly by your side. Our proven success in court and in negotiations serves your best interests while safeguarding your reputation.
Integrated approach to commercial disputes
Our Fraud & Asset Recovery doesn’t work in isolation. We use our significant experience of commercial dispute resolution, to offer support that matches your evolving challenges.
Trusted partner for long-term protection
Beyond recovery, we can assist in implementing risk management and prevention strategies, helping your business build resilience against future threats.
Recognised excellence and accreditation
Pinney Talfourd’s Commercial Disputes team is nationally recognised, holding accolades such as Legal 500 recommendations, underlining our commitment to outstanding legal service and client care.
Why choose Pinney Talfourd for Fraud & Asset Recovery
We know fraud and asset recovery can be daunting. Our team provides steady, expert support to untangle any complexities and guide your business back to firm ground.
Fraud doesn’t just impact finances – it touches relationships, trust, and your company’s reputation. We treat your case with the sensitivity and urgency it deserves, aiming for swift resolutions that secure your assets and minimise disruption.
From uncovering hidden assets to pursuing litigation or settlement, we tailor every step to what will achieve the most effective and lasting outcome for your business. We bring a sharp legal mind, a practical understanding of commercial realities, and a personalized approach that emphasises our partnership with you.
We also appreciate that fraud investigations often require working alongside accountants, investigators, and forensic experts. We have trusted networks and the project management skills needed to orchestrate these potentially complex operations efficiently.
Our commitment extends beyond immediate recovery. We help you implement safeguards to protect against future fraud, strengthening your business resilience over time.
With Pinney Talfourd, you never face these challenges alone. We are your steadfast partners, ready to respond swiftly and support you through every stage. Our approach combines professionalism with consideration, ensuring you feel informed, respected, and confident throughout.
Fraud & Asset Recovery FAQs
We understand you might be looking for answers, so we’ve compiled a list of frequently asked questions to help get you started.
We assist with a range of fraud scenarios including employee dishonesty, supplier and client fraud, misappropriation of funds, cyber fraud, and complex corporate fraud involving multiple parties or jurisdictions.
We act with urgency to protect your interests. As soon as you engage us, we assess the facts, identify immediate risks, and develop a tailored plan to commence investigations or recovery promptly.
Our approach is practical and business-focused. We combine legal expertise with practical insight, forensic collaboration, and clear communication, delivering not just legal advice but strategic partnership.
Yes, our commercial disputes team is recommended by the Legal 500 for its excellence – an endorsement of our skill, professionalism, and client commitment.
Absolutely. We advise on policies, risk management, and compliance measures to strengthen your business’s defences and reduce exposure to future fraud risks.
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Your key contact
You can contact us now to book an initial consultation. Or for more information please contact Nick Hatchett on the details below.
Nick Hatchett
Partner