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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How dirty can the playbook get?

For or against Sir Ivan Rogers views?  The former UK’s EU ambassador believes Theresa May’s hope for special terms for different sectors...

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Insolvency Service close down 6 recovery room scams

Companies targeted individuals who had previously been involved with carbon credit investments.

Investigations by the Insolvency Service have led to six recovery room scam companies being ordered into liquidation in the public...…

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Large handcuffs required

GT BVI recently were involved in a similar arrest of a superyacht. 

Gibraltar seizes Russian's superyacht over German debt claim

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Social media and Fraud

A cautionary point for all users of social media to be aware that scammers can create a profile of your information that may convince you...

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Realisations and Justice

In a liquidation our primary objective is to recover assets. But in this case, in which I was personally involved with, we were able to...

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A 'Killer' Scam

This article reveals the devastation and mental impact being a victim of a scam can inflict. 

Here we have a husband who invested his...

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