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United Kingdom > Wales > Dispute resolution > Debt recovery > Law firm and leading lawyer rankings

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  1. Debt recovery
  2. Leading individuals

Who Represents Who

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Head and shoulders above the competition in the market’, Eversheds LLP’s four-partner team has the critical mass to handle a large volume of instructions from financial institutions, insurance companies and major corporates including Lloyds, RBS, and Severn Trent Water. The team’s ability to provide ‘significant legal and strategic insight’ makes it a natural choice for secured lenders, particularly those in which regulatory or consumer credit law issues have arisen. The ‘technical and pragmaticNick Rundle and ‘commercially focused’ associate Gareth Vowles are key members of a team that also includes partners Richard Pitt and Anthony Davies.

Capital Law LLP provides ‘commercially sensible advice’ to a growing roster of clients including MSS Group, Valleys to Coast Housing and St John’s College. Team head Guto Llewellyn displays a ‘willingness to explore non-contentious options and is not afraid to get into a fight when needed’.

Trading under the name of Hollis Briggs, Geldards LLP’s debt recovery team, spearheaded by Christine Sharpe, handles a significant volume of predominantly fast and small-track claims. Clients include GE Capital Equipment Finance, and PRA Group.

Blake Morgan LLP’s Cardiff office is part of a broader national offering based out of Portsmouth that is particularly strong within the financial sector.

Darwin Gray LLP handles volume collections for Castell Howell Foods and Business Credit Management Services.

Douglas-Jones Mercer handles debt collection work for many of its construction clients. Commercial litigator Hugh Hitchcock oversees the team, which includes legal executive Stephen Fitzgerald.

At Harding Evans LLP commercial litigation head Zep Bellavia handles a significant amount of debt recovery work and specialises in the enforcement of judgments, including utilising freezing injunctions and third party debt orders.

Headed by consultant Gareth Llewellyn Williams, JCP Solicitors handles work for a number of local clients and also notably secured re-appointment to Lloyds Bank’s commercial lending recoveries panel.

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Legal Developments in Wales for Debt recovery

  • US rules regarding offshore accounts

    The Hiring Incentives to Restore Employment Act 2010, enacted on 18 March 2010, imposes a new US withholding tax and reporting regime, known as the Foreign Account Tax Compliance Act (FATCA). The FATCA regime applies generally to payments made after 31 December 2012, except on obligations (to be defined in future guidance) outstanding on 18 March 2012. Substantial effort is required by foreign entities to bring their worldwide operations and policies into compliance with the FATCA rules as of the effective date.

    - Jones Day

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