Global reach
    Subscribe

    Contributors

    About

    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.

    Contact

    Statistics

    Posts: 407
    Reposts: 0

    Fraud insolvency division (FInD) Archive

    Passle

    Parking 'Payday' Warning

    It's food for thought next time you park somewhere with no warning signs to take a picture of your car and surroundings - just in case a...

    Read More…

    Passle

    Authorised Push Payment Fraud code on it's way

    News reports have been awash with authorised push payment tragic stories. How victims have been deceived into making payments directly...

    Read More…

    As a free user, you can follow Passle and like posts.

    To repost this post to your own Passle blog, you will need to upgrade your account.

    For plans and pricing, please contact our sales team at sales@passle.net

    Sorry, you don't have permission to repost or create posts.

     cancel

    Repost successful!

    View the repost

    Repost successful!

    Your repost is currently a draft. Review your repost and request approval.

    Something went wrong whilst reposting - please try again.

    Sorry - this is not an option. This post already exists in the Passle you have selected.

    Try reposting to another Passle.

    © 2019 Grant Thornton UK LLP - All rights reserved. "Grant Thornton" refers to the brand under which the Grant Thornton member firms provide assurance, tax and advisory services to their clients and/or refers to one or more member firms, as the context requires. "GTIL" refers to Grant Thornton International Ltd (GTIL). Grant Thornton UK LLP is a member firm of GTIL. GTIL and each member firm of GTIL is a separate legal entity. GTIL is a non-practicing, international umbrella entity organised as a private company limited by guarantee incorporated in England and Wales. GTIL does not deliver services in its own name or at all. Services are delivered by the member firms. GTIL and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s act or omissions. The name "Grant Thornton", the Grant Thornton logo, including the Mobius symbol/ device, and "Instinct for growth" are trademarks of GTIL. All copyright is owned by GTIL, including the copyright in the Grant Thornton logo; all rights are reserved.

    Visit our website for more about our fraud and insolvency division

    Read more from
    our experts
    x