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.

PPI Company Director gets 10 Year Ban

Details of director disqualified after being engaged in unfair trading practices contrary to Regulation 22 of the Compensation (Claims...

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Do you jump at the thought of a bargain?

NatWest Bank has highlighted the top five frauds affecting their customers. Nat-West is also supporting an initiative from National...

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Serious Crime Prevention Orders

This is the first SCPO by the Insolvency Service and may be a useful additional deterrent to fraudulent directors. For 5 years he has to...

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Jaeger collapses into administration

700 jobs at risk

Fashion chain Jaeger has gone into administration, putting 700 jobs at risk in the UK. The retailer's directors appointed...…

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The litte book of big scams

Useful booklets from the Metropolitan Police

Corporate-related, identity, long and short firm, and insolvency fraud

SMEs under scrutiny over payroll taxes

Another crack down by HMRC on payroll fraud.  I hope they have found extra resources to get to grips with this massive area of fraud.

SMEs under scrutiny over payroll taxes

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