Hannah Davie Director London +44 (0)20 7865 2849

I am an insolvency practitioner with 12 years’ experience of dealing with complex, contentious assignments; with an emphasis on fraud investigation, identification of assets, tracing exercises, enforcement of judgments and recovery of assets for those who have suffered financial loss or have a claim against another party.

I focus on assisting beneficiaries, trustees and representatives in matrimonial, family, trust and probate disputes. I work to find strategies that ensure the most appropriate action is taken in order to achieve maximum recovery. I use the Insolvency Act, along with other civil legislation, such as the use of liquidations, bankruptcies and court appointed receiverships, as a tool to assist with investigation, asset tracing and recovery processes.

I am supported by our corporate intelligence, forensic and valuation experts and colleagues internationally when instructed to identify and recover assets, including offshore trusts and corporate structures, with the goal of working seamlessly to achieve the best results for the client.

I often act on a contingent basis and regularly engage with solicitors, counsel, litigation funders and adverse cost insurers on similar terms to ensure the most appropriate action is taken, which is focused on the client’s individual requirements.

Qualifications
  • FCCA (Fellow of Chartered Certified Accountants)
  • JIEB (Joint Insolvency Examination Board) (Corporate and Personal)