For more details, please visit our dedicated fraud and insolvency division page.

Contributors

David Ingram

Partner
Hina Patel

Associate Director
Ian Richardson

Director
Kristina Kicks

Director - Fraud, Asset Tracing and Recovery
Mike Dennis
Samantha Street

Associate Director
Samuel Ouriach

Senior Manager
Stephen Crompton

Associate Director

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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Cryptocurrencies: Regulation v Innovation

28 Feb 2018

Hina Patel

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

Hina Patel

The EU are 'threatening' to bring in regulation to control the risks spoken around things like Blockchain rise in Bitcoin values, mining and tracing owners to name a few.

It's an interesting dilemma, cryptocurrencies a private innovation which investors are throwing money at, some are only hearing about now, others struggling to understand it and yet if the public sector look to regulate this area are we comfortable they really understand it? Are we comfortable that they understand Blockchain which could lead to transparency or is this the real reason they want to regulate it?

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Policymakers worry about losing jobs and growth to other regions if they crack down hard on innovation in the sector, especially stemming from the blockchain technology that underpins cryptocurrencies, which Dombrovskis said held strong promise.

https://www.theguardian.com/technology/2018/feb/26/eu-finance-head-regulate-bitcoin-cryptocurrencies-risks