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Hina Patel, Associate Director, Grant Thornton UK

Hina Patel

Associate Director at Grant Thornton UK

London, United Kingdom

About Me

As an Insolvency Practitioner working on complex UK and international insolvency, fraud and forensic investigations, I also work on onsite in hostile or sensitive situations to assist with cross-border litigation, internal and external investigations and exit situations.

Recent assignments include 

  • Working in the Middle East for over five years on what is reported as the largest alleged fraud in that area.
  • Solely managing a wholesale bank in Administration conducting forensic international investigations and all aspects of day to day management of the Bank and its staff. 
  • Setting up the Property Insolvency Team and joint leading the London Team.

Recently, I took a career break to volunteer and travel south east Asia and having found myself in Nepal during a 7.9 Richter scale earthquake I was fortunate to be able to assist in arranging the first emergency and medical supplies to the epicentre, solely negotiating triage with the army and assisting with collating information for a needs assessment report. 

Hina Patel's Passles

Fraud insolvency division (FInD)

Grant Thornton - Fraud insolvency Insights

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No paradise for UK fraud

With the Paradise Papers hitting headlines and highlighting potential tax avoidance schemes this article seems to have been buried under...

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