Grant Thornton's onshore and offshore asset recovery teams win a host of awards.
The firm celebrated success at both the ACQ5 Law awards 2018 and the Who’s Who Legal Thought Leadership awards 2018, taking home a...
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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The firm celebrated success at both the ACQ5 Law awards 2018 and the Who’s Who Legal Thought Leadership awards 2018, taking home a...
A quick look found out of 80 countries found, 7 have banned cryptocurrencies and 71 have not. 2 have it as legal to trade and hold but...
Whilst Martin Lewis' image and reputation was used by scammers to add authenticity to their scams people should be mindful that even if a...
I am delighted Grant Thornton have been recognised with industry accolades for our asset recovery, restructuring and insolvency expertise...
The press attention into the class action against Facebook & Cambridge Analytica could see a wave of scams being set up to target...
After much pressure from the PAC (Public Accounts Committee) two of the largest online Sales platforms agree to provide information on...
An initiative backed by Len Goodman helping to deliver scam advice in a bid to be alert to scam tactics.
......Santander will be running special classes in its 806 branches to help customers fight back against the tide of fraudsters. ...…
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