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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.

EU to act "as one" in leaked document

Leaked EU response to Britain's Article 50 letter reveals focus on divorce deal.

In the statement to be delivered by Donald Tusk after...

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How dirty can the playbook get?

For or against Sir Ivan Rogers views?  The former UK’s EU ambassador believes Theresa May’s hope for special terms for different sectors...

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Spain Bankia fraud trial for ex-IMF boss Rodrigo Rato

Interesting news; one wonders whether the Spanish will take as hard a line as the US in such cases

Former IMF chief Rodrigo Rato and 64 other bankers have gone on trial in Madrid over an alleged credit card racket at Spain's troubled...…

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