Views from the experts in our fraud insolvency division
For more information, please visit our dedicated fraud and insolvency division page.

Contributors

Mike Dennis
Samantha Street

Associate Director
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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The FCA want you to be ScamSmart

Samantha Street

17 May 2016

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

Samantha Street

Investment scams look genuine at first sight. Many sophisticated investors and professionals have been caught out. Everyone should be ScamSmart.

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The FCA says: “We will focus on action against firms and individuals who perpetrate scams. We have a range of enforcement tools to tackle those engaging in unauthorised business, including civil court action to stop activity and freeze assets, insolvency proceedings and, for the most serious cases, criminal prosecution.”

https://www.moneymarketing.co.uk/fca-pledges-to-crack-down-on-unauthorised-investment-scams/