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

Contributors

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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UK considers £500 tax free pension advice allowance

Stephen Crompton

31 Aug 2016

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

Stephen Crompton

This proposal aims to make retirement advice accessible to many but risks from potential fraudsters and abuse of multiple withdrawals being made have to be considered carefully

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The government is considering allowing people multiple uses of a £500 tax-free retirement advice allowance so they can seek advice at different points in their lives.

http://www.professionaladviser.com/professional-adviser/news/2469298/government-mulls-multiple-use-of-pension-advice-allowance