about us

About Us

Challinors' dedicated Fraud and Asset Recovery Department, based in the heart of Birmingham's business quarter, delivers a sophisticated legal and commercial service, with a proven track record in complex commercial disputes.

Our clients, which include government departments, corporations and individual business managers, have selected the Challinors team for its bespoke expertise, creativity and experience in this often complex arena.

We have been appointed to the Treasury Solicitor's Panel for Litigation Services which provides legal services to more than 180 government departments and other publicly-funded bodies throughout England and Wales.

Our team has extensive experience in commercial disputes concerning fraud and is one of the few dedicated teams outside London specialising in fraud and asset recovery work. Our geographical location enables us to provide a highly cost-effective service across the UK.

Our team is able to offer dedicated lawyers with considerable expertise in all areas of commercial fraud and provides advice on:

  • Commercial fraud investigations
  • Multi jurisdictional asset-tracing
  • Injunctive applications
  • Mortgage fraud investigations
  • Asset recovery investigations
  • Employee insider fraud
  • Property fraud investigations
  • Fraud prevention
  • Corporate governance
  • Insolvency, bankruptcy and director's disqualification
  • Industry-specific fraud seminars/workshops

Challinors can call upon additional dedicated specialists which include:

  • Expert investigators to assist with your business and asset intelligence requirements
  • IT experts for data mining and imaging
  • Access to expert forensic accountants
  • Access to leading fraud barristers in the field
  • Access and support ranging from construction lawyers to our Business Defence Team

The team is headed up jointly by Arun Chauhan and Mark Kenkre