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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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Insolvency Service close down 6 recovery room scams

Anonymous

21 Feb 2017

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

Anonymous

Companies targeted individuals who had previously been involved with carbon credit investments.

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Investigations by the Insolvency Service have led to six recovery room scam companies being ordered into liquidation in the public interest by the High Court on 2 December 2015 after, between them, leaving members of the public with losses of over £350,000, following empty promises of recovering investment losses they had suffered.

https://www.gov.uk/government/news/insolvency-service-investigations-lead-to-shutdown-of-recovery-room-scam-companies