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.

0 0 0

Know your client.... know your adviser

In the professional services environment we're frequently reminded of the need to know who we're dealing with as clients, but this case...

Read More…

0 0 0

£13.2million stolen from pension savers

New Minister for Pensions, Richard Harrington, sets out his warning steps in this article.

FRAUDSTERS are out in force and they want to get their grubby mitts on pension pots. In the 12 months to February this year alone, they...…

Read More…
unknownx500 Tax Credits

0 0 0

Tax evasion amnesty nets big recoveries

An interesting step to combat a particular problem in India raising up to $4.5billion from suspect tax dodgers.  Difficult to imagine...

Read More…

0 0 0

Remember the horsemeat scandal?

The City of London Police has charged three men with conspiracy to defraud in relation to the 2012 horsemeat scandal.

A good example of...

Read More…
unknownx500 Man Alive!

0 0 0

HMRC penalty on VAT fraud proposed

HMRC is seeking views on potential penalties in cases of VAT fraud. 

A new penalty proposed by HM Revenue and Customs (HMRC) could capture businesses and company officers that "should have known" about the...…

Read More…
unknownx500 jam_90s

0 0 0

Regulation of Insolvency Practitioners

Not quite sure what football had to do with this article but here is more press commentary on problems with insolvency practitioner...

Read More…

As a free user, you can follow Passle and like posts.

To repost this post to your own Passle blog, you will need to upgrade your account.

For plans and pricing, please contact our sales team at

Sorry, you don't have permission to repost or create posts.

Repost successful!

View the repost

Repost successful!

Your repost is currently a draft. Review your repost and request approval.

Something went wrong whilst reposting - please try again.

Sorry - this is not an option. This post already exists in the Passle you have selected.

Try reposting to another Passle.

Visit our website for more about our fraud and insolvency division

Read more from
our experts