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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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Engaging relationships with advisors

Couldn't agree more. It is important to consider a whole suite of issues when choosing your advisors.  

Whilst there is often a crossover with likeability and competence, other traits are also very important – being streetwise, persuasive, ...…

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unknownx500

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No one is immune to fraud

Great to see @Nick_Hewer supporting the battle against fraud and sharing his own experience of being targeted.

It really can happen to...

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unknownx500

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Failure is part of the journey to success

James Caan on start-ups and failure being part of the journey to success. A great reminder that if at first you don't succeed try and try...

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unknownx500

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Japanese ATM heist

New technology meets old technology in this incredible story which clearly must have involved dozens of people and significant planning. ...

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unknownx500

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Brexit discussion

Grant Thornton report shows most Eurozone firms believe Brexit would hurt the economy, as discussed by @reuters 

Seventy-nine percent of firms based in the euro zone said a Brexit would be bad for the area, with less than 4 percent saying it would...…

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Current discussions on #anticorruption

Interesting NewsHour Extra on fighting grand corruption following last week's international anti-corruption summit in London.

Great...

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unknownx500

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The wait continues as the petition for Highgrove Osprey plc is further adjourned to 28 July 2016.

Should the company be wound up creditors are in the driving seat to nominate a Liquidator to act.

Investors in a bond offered by firm Highgrove Osprey promising returns of 8.25 per cent could be set for a fight to get their money back...…

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unknownx500 Mark Hodson Photos

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Trust and Integrity in Markets

In order for businesses to thrive they must have confidence that they can operate in an environment where they are not exposed to undue...

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unknownx500

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Offshore: next steps

Interesting angle to the debate on the Offshore world.  If Offshore ownership is brought into the open there is likely to be alternative...

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Register of beneficial owners

Whilst anyone working in the area of fraud, anti-corruption, asset tracing and recovery will welcome the introduction of the register,...

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unknownx500

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