Babbé Guernsey Law

Asset Tracing, Disclosure Orders & Asset Freezing | Guernsey

Babbé offers specialised legal advice and representation in asset tracing, disclosure orders and asset freezing, ensuring businesses in Guernsey and beyond are equipped to effectively address and mitigate the impacts of financial fraud.

For support in asset tracing, disclosure orders, and asset freezing, Contact Babbé.

Testimonials

What Our Disputes Clients Say

We are ranked by both Chambers & Partners & Legal 500 and are widely recognised for the depth of experience of our lawyers and our consistent track record of successfully acting on leading and landmark cases in Guernsey.

Dispute Resolution Department

Babbé adopt a very focused approach and this leads to a very efficient process. Read More

Chambers Guernsey

Chambers

Verified Client

Dispute Resolution Department

The team have clear experience and knowledge in the matter at hand and have been resourceful in putting together our case. Read More

Chambers Guernsey

Chambers

Verified Client

Dispute Resolution Department

A consistently exceptional team, both in terms of quality of lawyers and excellent service. I have come to know a culture of integrity, expertise and professionalism that is woven through… Read More

Legal 500 Guernsey Babbé

Legal500

Verified Client

Dispute Resolution Department

The team is commercial and responsive, with excellent knowledge of cross-jurisdictional matters. Read More

Legal 500 Guernsey Babbé

Legal500

Verified Client

Dispute Resolution Department

The team at Babbé have a very strong commercial understanding and in-depth experience and knowledge of very complex legal matters. Their advice has been excellent. Read More

Chambers Guernsey

Chambers

Verified Client

Dispute Resolution Department

I have been impressed by the team’s acute awareness to ensure time is spent to the best value of the client. Advice is delivered quickly and efficiently, and all contacts… Read More

Legal 500 Guernsey Babbé

Legal500

Verified Client

Dispute Resolution Department

Excellent strength. Very easy to work with. Read More

Legal 500 Guernsey Babbé

Legal500

Verified Client

Our People

Guernsey-based asset tracing & recovery team

Our team of lawyers specialising in asset tracing, disclosure orders & asset freezing possesses extensive expertise, advising on a range of commercial matters, across the wider UK and internationally.

Legal services relating to asset tracing, disclosure orders & asset freezing

Our dedicated team of lawyers navigates the complexities of asset tracing, disclosure orders and asset freezing with a strategic approach, committed to safeguarding client interests and securing the recovery of assets.

Babbé’s team provides extensive legal services for businesses impacted by financial fraud. Services are customised to meet the specific needs of each business, ensuring targeted and efficient legal solutions.

Expert lawyer-led guidance

Babbé offers expert guidance on establishing the groundwork for asset recovery, including the initiation of disclosure orders and the implementation of asset freezing injunctions, supporting businesses through the complexities of this area.

Key areas of focus include:

  • Implementing disclosure orders to uncover hidden assets
  • Securing asset freezing orders to prevent dissipation
  • Tracing and recovering misappropriated assets across jurisdictions

Why Babbé for asset tracing, disclosure orders & asset freezing

Selecting Babbé as a partner in asset tracing, disclosure orders and asset freezing matters means engaging with a team renowned for its legal acumen and pragmatic dispute resolution strategies.

We are dedicated to securing optimal outcomes for our clients, backed by a profound understanding of the legal, commercial and practical dimensions of financial fraud and asset recovery.

Benefits of choosing Babbé include:

  • Deep legal expertise combined with a pragmatic approach
  • Comprehensive support through litigation and mediation
  • Strategic and commercial advice tailored to business needs in asset recovery

Consultation with a Guernsey-based asset tracing & recovery lawyer

Babbé’s team of asset tracing and recovery specialists is prepared to offer the necessary advice and support.

For further details or to arrange a consultation, please Contact the Babbé team.

Contact Us

Speak with an asset tracing & recovery lawyer

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If you are an existing client, please contact your advocate directly by email or telephone.

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