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Mike Dennis
Samuel Ouriach

Senior Manager

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

www.grantthornton.co.uk/en/services/advisory/recovery-and-reorganisation/insolvency/fraud-insolvency-division-find/

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Fraud insolvency division (FInD) Archive

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City of London Police launches fraud panel of law firms

Samantha Street

12 May 2016

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Samantha Street

At a time when resources are stretched and fraudsters are ever more prevalent this can only be hailed as a great step in the fight to disrupt and stop fraudulent activities to hopefully hit fraudsters where it hurts most, their pockets!

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City of London Police will start to use external law firms on fraud cases for the first time following funding approval from the Home Office

http://www.thelawyer.com/