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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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The dangers of counterfeit alcahol.

This kind of raid demonstrates that it is not only the tax and duty that is stake, but also peoples safety. 

Fake vodka factory found in Liverpool Press Release • Jul 20, 2017 18:11 BST ...…

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Household debt 'dangerous' to all, warns BoE official

Household debt poses a danger to everyone in the UK economy, Bank of England (BoE) executive director of financial stability Alex Brazier...

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unknownx500

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Recovery Room ALERT

I have had several phone calls in the last couple of days from people who had invested in a Diamond company. These investors had been...

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Stop and Take Five - to save Nine!

The old saying 'a stitch in time saves nine' can easily translate to this campaign. 

A campaign we should all stand behind and in our...

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unknownx500 Leticia Chamorro

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Online seller is taken offline by HMRC

This shows the constant problems HMRC have with tax evasion in the 21st Century, with the online traders not having a physical premises....

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Online crime overlooked

This article was no surprise. It is alarming that online fraud is still not a priority and the reliance is often on the individual to...

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