Asset recovery services shaped around the facts of your case.

From dormant personal assets and unpaid commercial funds to fraud-related and cross-border matters, we provide clear assessment, careful tracing and coordinated recovery support.

Based in Manchester. Supporting clients across the UK and beyond.
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How we can help

Start with the situation, not a service label.

You do not need to diagnose the problem before contacting us. A dormant account, an unpaid commercial balance and a fraud-related transfer may require very different routes, even when the desired outcome is the same.

We first establish the known facts, the asset or value involved, the relevant parties and any urgent deadline. We then explain which service is appropriate, what it can reasonably achieve and whether another professional should be involved.

For private clients and families

Individual asset recovery

Structured support when personal funds, financial assets or entitlements have become dormant, inaccessible, misdirected or difficult to prove.

This may be suitable when

You have lost contact with the organisation that held an asset
Funds were sent to the wrong destination or cannot be accounted for
An estate, inheritance or beneficial entitlement needs clarification
Records are incomplete after a move, name change or long period of inactivity

How we can support you

Review available statements, correspondence and ownership records
Research relevant entities, administrators and possible asset routes
Help establish identity, ownership or entitlement requirements
Coordinate communication and agreed recovery steps

For companies and professional advisers

Business asset recovery

Evidence-led support for commercial funds, receivables and business assets where better information is needed before recovery action can be chosen.

This may be suitable when

A significant invoice, contractual payment or receivable remains outstanding
A counterparty has changed structure, ownership, address or trading status
Business funds or property may have been diverted or concealed
You need to understand recoverability before committing to legal action

How we can support you

Organise contracts, transaction records and previous recovery activity
Research counterparties, connected entities and public corporate records
Identify potential assets, payment routes and enforcement dependencies
Prepare structured findings for negotiation or professional handover

For suspected fraud or misconduct

Fraud-related recovery

Careful transaction review, entity research and evidence organisation after suspected scams, unauthorised transfers or financial misconduct.

Act quickly: if money may still be moving, contact your bank or payment provider immediately. Fraud and cybercrime can also be reported through the appropriate national reporting service.

This may be suitable when

Payments were induced by false information or impersonation
Transactions appear unauthorised, diverted or inconsistent with instructions
The recipient, platform or connected company is difficult to identify
Evidence needs to be organised for advisers, banks or authorities

How we can support you

Build a clear timeline of communications and transactions
Research relevant people, companies, platforms and payment routes
Separate verified facts from allegations and unresolved questions
Coordinate case information for an appropriate legal or reporting route

For matters involving another jurisdiction

Cross-border investigations

Case planning and research where assets, counterparties, companies or transactions extend beyond the United Kingdom.

This may be suitable when

A person, company, account or asset is connected to another country
Ownership passes through overseas entities or corporate structures
Local records, procedures or professional input may be required
A UK recovery strategy depends on information held abroad

How we can support you

Map the relevant parties, entities, assets and jurisdictions
Conduct jurisdiction-aware research using lawful information sources
Identify where local legal or specialist support may be necessary
Coordinate information and communication across the agreed recovery route

Before you instruct us

Clear scope. Realistic expectations.

ProxeWave is an asset recovery consultancy, not a law firm. Where legal advice, litigation, insolvency powers or regulated financial activity is required, we explain the dependency and can help organise a professional handover.

No guaranteed outcomesRecovery depends on evidence, assets, counterparties and applicable law.
No unexplained activityThe objective, scope and fee basis are agreed before work begins.
No unnecessary escalationIf a direct route or another service is more appropriate, we will say so.

Not sure which service fits?

That is completely normal. Share a brief outline and we will help you identify the most sensible next step.

Discuss your case → Call +44 7533 047528

Have a recovery question?

Speak with our team in confidence. We will listen, assess the situation and explain a sensible next step.

Send an enquiry →Call our team+44 7533 047528 Message usWhatsApp