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.

Tackling tax avoidance - Budget announcement

Tackling tax avoidance - budget announcement Philip Hammond tells the House that the UK has the lowest tax gap in the world "but there...…

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HMRC penalty on VAT fraud proposed

HMRC is seeking views on potential penalties in cases of VAT fraud. 

A new penalty proposed by HM Revenue and Customs (HMRC) could capture businesses and company officers that "should have known" about the...…

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HMRC success on tax avoidance scheme

HMRC has won it's tenth case against a provider of avoidance schemes in the Court of Appeal.  I saw an interesting article recently which...

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Jail sentence for accountant

Over £285,000 was fraudulently claimed, with the accountant personally benefitting by up to £110,000.  He has been sentenced to 43 months...

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