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.

Be wary of those we employ and entrust with our elderly relatives

It is not just a fight against unwanted cold calling scammers but also being wary of those closest to our elderly relatives. 

Two care home managers who stole thousands of pounds meant for vulnerable residents in their care have been jailed.Mandy Sargent, 49, and...…

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Beware of pension scams

Aegon says 60 savers a month are being targeted by crooks in 2016. With the volume of cold calls and these types of scams on the increase...

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A bank will never ask you to help catch a fraudster with a cash withdrawal sting

Still these scams prove fruitful. Banks are helping to spot unusually large withdrawals but clearly more needs to be done.

Police are warning that residents in the New Forest could be targeted by a bank scam, which led to a pensioner handing over £200,000 of...…

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