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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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Carbon Credit gang jailed but what about the next time?

Carbon credit scams have been the commodity of choice for fraudsters in recent times. With boiler room scams ever prevalent and...

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Insol BVI

Grant Thornton BVI was proud to sponsor the recent one day Insol event held on Peter Island. 

INSOL International British Virgin Islands One Day Seminar

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I share my experiences of Investment Scams

https://www.youtube.com/watch?v=rw8l9YnGtsY&feature=youtu.be

Investment scams can take many forms. Following the introduction of certain...

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Erika's story - Lets get her message heard.

Erika shares her upsetting and financially crippling experience at the hands of fraudsters.  Erika explains how she believes her contact...

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Criminal Finances Bill just toothless showpiece legislation ???

Given the UK's recent history in harbouring and granting asylum to PEPs, it makes one question whether the new Criminal Finances bill is...

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The FCA warns to break all ties

The FCA provides a warning to break off all contact with a firm or individual you suspect may be trying to scam you.

When you have lost...

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Click for bankruptcy

Not sure I agree that the switch to one click approach for bankruptcy will remove the stigma?

People facing unmanageable debts can now apply for bankruptcy online, rather than in court - leading to more individuals choosing to do so.

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Cold calling ban for 'investments'. Turn the tables on unregulated firms & scammers

This petition is growing in support. A ban must be appropriately applied and yes we know fraudsters will always find a way around any...

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HMRC investigations

...speaking as a liquidator, I don't see this ratio of civil to criminal cases being a bad thing...its not clear whether these stats...

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Government pledges an extra £1.9bn to fight cyber attacks.

I attended the Addleshaw Goddard Fraud Breakfast Briefing today, which focussed on cyber crime and information security. Each of the...

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