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Jonathan Thielmann

Forensic Investigations and Recovery Manager at Grant Thornton UK

London, United Kingdom

About Me

I am an Australian qualified chartered accountant (CA) with six years' insolvency experience. I have knowledge of both Australian and UK insolvency law and I have been involved in contentious and non-contentious insolvency appointments.

I have experience with formal insolvency appointments including bankruptcies, creditors' voluntary liquidations, administrations and receiverships as well as informal appointments such as independent business reviews and forensic accountant reports.

My current role within the fraud insolvency team involves investigating and tracing misappropriated assets both within the UK and overseas and seeking the recovery of assets by bringing antecedent transactions claims under the Insolvency Act.

Jonathan Thielmann 's Passles

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P2P lending a hotbed for ponzi schemes?

China have issued new regulations in an attempt to prevent P2P funding providers from running Ponzi schemes and raising funds illegally.

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