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In the last three years we have recovered over £200 million of hidden and misappropriated assets for clients ranging from foreign governments, HMRC, claimants in major frauds, banks, insurers as well as other listed and non-listed corporates. We use insolvency proceedings, court appointed receiverships and other civil procedures. We have extensive experience of retrieving assets from jurisdictions in the Caribbean, Middle East, Africa, Europe and Asia, as well as the offshore centres. We operate under a number of fee structures, often working on a contingent basis or with the benefit of third party funding. This means we are able to bear the risk of the investigation, and only charge a fee in cases where a recovery is made. In many cases our work represents an opportunity for clients to turn write offs into revenues. In addition, we are experienced at working alongside the UK prosecuting authorities to manage businesses, safeguard restrained assets and recover the proceeds of crime using the Proceeds of Crime Act 2002 criminal and civil legislation.

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No paradise for UK fraud

With the Paradise Papers hitting headlines and highlighting potential tax avoidance schemes this article seems to have been buried under...

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unknownx500 Stapler Aesthetic

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What's in a name?

Whilst The Payments System Regulator announced it will consult on ways to compensate those who are duped into sending cash online to...

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unknownx500 Glechikoff Andre

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The cost of fraud

Although the figure of £190 billion lost to fraud, is broadly the same as figures published by Experian in 2016, they are still eye...

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unknownx500

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''Offshore law firm applauded for stringent KYC records''.

An alternative headline and one that probably would not of got as much publicity perhaps. But without having clear records as to who the...

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unknownx500

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Fifa world cup fraud - own goal?

All eyes will be upon the courtroom in Brooklyn USA over the football chiefs accused of taking bribes. Yes the arrests were made in...

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unknownx500 Leon F. Cabeiro

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