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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.

Fuel Fraud potentially puts people's lives in danger

It's not so much the revenue in this case, but the fact the "Laundering plant" was so near to residential properties.

Two men have been arrested and a suspected fuel laundering site dismantled as part of an HM Revenue and Customs (HMRC) investigation into...…

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Is your pension in the hands of a fraudster?

Pension misuse is rife and there is concern investors could be in the dark about the management of their pension. Take stock and check...

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The Viceroy truffle scam

The Insolvency Service has reported on a number of investment scams involving the cultivation of truffles.

The court heard that...

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Visit our website for more about our fraud and insolvency division

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