Asset Recovery

Diman Associates is a niche litigation practice based in Central London. We have expertise in advising clients who believe they have fallen victim to investment fraud. We provide robust asset recovery services to trace and recover assets both in the UK and internationally. We also defend clients accused of investment fraud, ensuring their rights and assets are protected at each stage of the civil fraud and asset recovery process.

We have a wealth of experience working collaboratively with forensic accountants and other professionals to trace assets, freeze accounts and ultimately seek the best possible outcome for our clients, both in the UK and internationally.

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