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Lovewell Blake Chartered Accountants
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Forensic and Investigation

We have developed a reputation over many years for carrying out successful forensic and investigation work when appointed Trustee in Bankruptcy or Liquidator on difficult and complex cases where assets have not necessarily been disclosed in full.

We have taken action to recover assets for the benefit of creditors where there have been minimal assets available to fund the costs of the investigation and litigation. We have excellent relationships with solicitors who specialise in this field.

Conditional fee agreements are entered into with solicitors where appropriate. Legal action is taken to:

  • Recover assets transferred at less than market value

  • Recover assets from creditors who have been preferred

  • Recover assets which have been fraudulently removed

    Please contact one of our team to discuss a situation if you feel that a debtor has “hidden” assets. It is vital that effective action is taken quickly in order to maximise the chance of any recovery.

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