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.

Jaeger collapses into administration

700 jobs at risk

Fashion chain Jaeger has gone into administration, putting 700 jobs at risk in the UK. The retailer's directors appointed...…

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Asset recovery in the UAE

The article from which the quote is obtained discusses the options for insolvency and asset recovery in the UAE and alludes to the...

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Fraud represents one of the biggest threats to survival of small firms

Despite that, 65% of businesses in the north, and 54% nationally, have no written policy to detect and prevent fraud

“Fraudsters are becoming more innovative too. Our members have seen cases of fraudsters replicating company email addresses pretending to...…

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Grant Thornton UK LLP and Gateley LLP success on behalf of UK taxpayers

This case resulted in total payments of almost £12m to HMRC that wouldn't otherwise have been made

Gateley Plc’s Corporate Recovery team has delivered an important victory for Angelmist Properties Limited (in liquidation) and its...…

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