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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Barclays warns of ATM scam

Barclays have launched an online video to warn customers about distraction scams at ATMs. A good reminder to be vigilant.

A spokesman for Barclays said in a statement: “Barclays is determined to do all it can to combat fraud. We've had a media campaign across...…

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Brexit and asset Recovery

Thought provoking series of articles by Andrew Bodnar of Matrix chambers considers the impact of Brexit on the world of asset tracing and...

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LinkedIn phishing scam - beware

Example email below. Read the related article for more info

Subject Line: Linkedin Update, Dear Linkedin User Due to the recent upgrade in linkedin you have to upgrade your account to keep using...…

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Cold called to sell your carbon credits? A Liquidator does not resale through a broker

See this warning from Redd monitor. Scammers can use the connection to the Liquidator to try to add authenticity to their sales pitch. 

...there is no such thing as a central reservation or central registration for carbon credits. And no legitimate company would cold call...…

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Banks advise of fraud red flags

Don't be caught off guard. These red flag tips help to reinforce the message.

Spotting fraud is the easiest way to avoid becoming a victim. To help with this, a joint declaration by UK banks states that your bank or...…

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