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.
| Posts: | 389 | |
| Reposts: | 0 |
Prosecutors are to take court action to seize the profits of three London fraudsters and a fourth man who cheated footballers, pop stars...…
How we tackle loneliness in an ageing society is a job for all of society to deal with. However, increased collaboration across the...…
How the tables can turn and fraudulent businesses can be shut down when a creditor/investor takes back control.
Philip Tomkinson, who invested £42,500 but only received one case of wine worth £8,500, was so disgruntled he obtained a court winding up...…
Can we help our relatives, and those we know to be vulnerable, steer clear of such scams? Insolvency proceedings against the fraudsters...
With growing uncertainty on how the Brexit vote will affect our savings fraudsters have been exploiting that fear.
Scammers are using Brexit concerns to try to con people into transferring their pension savings to suspicious overseas schemes, according...…
An idea that could see many potential victims are not parted with their savings pot.
'Suckers' lists will still exist even with a clear...
Great to see the banking industry and Chartered Trading Standards Institute considering how to provide further protection to protect...
When you can't even trust your teacher. Alarm bells should always ring if a school ever asks for a payment to be made to a personal account.
Smith taught textiles at £4,500-a-term Brigidine School, in Windsor, Berkshire, when she organised for a class of 11 pupils to go on a...…
It is not just a fight against unwanted cold calling scammers but also being wary of those closest to our elderly relatives.
Two care home managers who stole thousands of pounds meant for vulnerable residents in their care have been jailed.Mandy Sargent, 49, and...…
Aegon says 60 savers a month are being targeted by crooks in 2016. With the volume of cold calls and these types of scams on the increase...
When charities, Government agencies and professionals are increasingly sending out online or cold call warnings we need to take a closer...
Interesting insight into the extent of corruption in a sector set up to help the world's most vulnerable, the challenges of implementing...
A lot of BHS sites will be in prime positions, however, they are huge sites - could be tricky as most High St retailers seem well...
Victims should know there are options which can force a fraudster into bankruptcy. Victims are in effect creditors who can take control...
It is not just investment scams people should be wary of from a cold call. A telephone call to someone who is elderly or vulnerable can...
This is a long time to hold on for both the big firms, the small firms and the supply chain.
Expectations of when the price could reach $75 to $80 were mixed, with 33% of respondents saying that should be by 2018, and 38%...…
Conviction of Chad's former president in Senegal is the first case anywhere in which a national court has used the principle of universal...
Reported progress in recovering stolen public funds in the past year under President Buhari
The federal government yesterday said it had seized more than U.S.$10.3 billion, about N2.05 trillion at the official conversion rate of...…
Just this week I almost (I didn't utter the full expression) said to a colleague "let's reach out to...". I managed to stop myself as...
This from Burford is spot on. At the moment, I am being approached regularly to assist with enforcement strategies.
Judgment enforcement represents one of the most expensive problems in the legal industry. Rarely discussed but experienced by an...…
Popcorn at the ready...
George Osborne, the chancellor, and ministers from the UK’s extensive network of tax havens are among key witnesses that MEPs intend to...…
An interesting article highlighting just some of the current scams out there at the moment.
Fraud - How They Steal Your ID, ITV, 9pm, Friday.
Still these scams prove fruitful. Banks are helping to spot unusually large withdrawals but clearly more needs to be done.
Police are warning that residents in the New Forest could be targeted by a bank scam, which led to a pensioner handing over £200,000 of...…
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 sales@passle.net
