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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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Panama Papers

Anonymous

2 Jun 2016

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

Anonymous

Popcorn at the ready...

{

George Osborne, the chancellor, and ministers from the UK’s extensive network of tax havens are among key witnesses that MEPs intend to call as part of a major inquiry set to be launched into the Panama Papers. Leaders of the European parliament meet in Brussels on Thursday to approve the creation of an influential 65-member “inquiry committee”, which is expected to target the tax avoidance industry nurtured by Britain and other European member states.

https://www.theguardian.com/business/2016/jun/01/panama-papers-inquiry-expected-call-george-osborne-witness

unknownx500

Panama Papers inquiry expected to call George Osborne as witness https://t.co/1AEib8hPBw
— The Guardian (@guardian) June 1, 2016

#PanamaPapers inquiry expected to call Osborne as witness; an opportunity to question him I will relish #taxjustice https://t.co/vxaHW7j9e7
— MollyMEP (@MollyMEP) June 1, 2016

European Parliament intends to call George Osborne as key witness in Panama Papers inquiry https://t.co/BF8BV8Zq0V
— Juliette Garside (@JulietteGarside) June 1, 2016

Panama Papers inquiry expected to call George Osborne as witness | World news | The Guardian -…https://t.co/uGYLeunzIb
— John Brassey (@j_hamiltonrose) June 1, 2016

Green MEPs secure parliamentary inquiry into #PanamaPapers https://t.co/8HriE63uWK & Osborne to be called https://t.co/u5YYxZ4xeU #GreenerIN
— Keith Taylor MEP (@GreenKeithMEP) June 1, 2016

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