Fraud, Asset Tracing & Recovery

Our Fraud, Asset Tracing & Recovery Expertise

Tanfield has a number of specialists in the field of civil Fraud, Asset Tracing & Recovery.

Member regulatory act for both defendants and claimants in complex disputes, often requiring deep Commercial Disputes and Property Law expertise.

Our Fraud, Asset Tracing & Recovery Clients

Operating at all levels of seniority members of Tanfield are instructed through some of the leading commercial disputes firms, as well as by commercial clients ranging in size from SMEs through to multinational organisations.

Our Fraud, Asset Tracing & Recovery Barristers


Timothy Polli QC

Call 1997 Silk 2018

Phillip Aliker

Call 1990

Marc Glover

Call 1999

Jonathan Upton

Call 2004

Gemma de Cordova

Call 2006

Niraj Modha

Call 2010

Chloe Sheridan

Call 2015

Practice Managers

Zoe Bluck
Senior Practice Manager

+44 (0) 20 7421 5300
Click to email

Billy Forecast
Senior Practice Manager

+44 (0) 20 7421 5300
Click to email

Richard Powell
Senior Practice Manager

+44 (0) 20 7421 5300
Click to email

Alex Southern
Senior Practice Manager

+44 (0) 20 7421 5300
Click to email

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