Andy Wilks specialises in commercial litigation and asset recovery work ranging from simple debtor claims to investigating and uncovering complex multi-million pound frauds.
He has worked with a variety of clients, including leading members of both the Factors & Discounters Association and the Recruitment & Employment Confederation.
Recent experience includes:
- The obtaining and policing of a freezing order in respect of a large scale fraud for a leading Factoring company. Assisting in both the asset tracing and recovery.
- Acting in a reported case for a major property developer in seeking leave to act as a company director of 17 companies following the insolvency of one company.
Andy was formerly at niche receivables finance firm, Wildes, before joining Hammond Suddards Edge in August 2001.
Andy is a member of the Young Fraud Lawyers Association and an Associate Certified Fraud Examiner. He lectures regularly on matters of commercial litigation and fraud.
Andy is a keen traveller and also enjoys golf, gardening and entertaining. |
