Oliver Bennett
Fraud & Asset Recovery Solicitor
Solicitor London Solicitor in an SRA-regulated legal practice
This profile describes representative areas of work. Current practising status can be checked on the public SRA record.
Role and focus
Oliver is a solicitor advising on fraud and asset-recovery matters. He identifies the relevant parties, assesses the evidence already available and considers which assets may remain reachable before a client commits to substantial expenditure.
His work may combine investigator findings, transaction tracing and disclosure applications with advice on civil, criminal and insolvency routes. Each option is assessed against the evidence, urgency, likely cost and practical prospects of enforcement.
Oliver does not treat identification of an asset as proof that it can be recovered. Clients receive a clear scope, an explanation of the available routes and a proportionate sequence for the next steps.
Key areas of work
- Early fraud and recovery assessment
- Evidence and asset preservation
- Freezing and disclosure strategy
- Coordination of civil, criminal and insolvency routes