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.

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

I share my experiences of Investment Scams

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

Read More…

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...

Read More…

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...

Read More…

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.

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...

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.

Managing the impacts of COVID-19

What do you
need to do?