With over 18 years' experience within our recovery and reorganisation team, I have developed a broad range of experience, with particular focus on complex fraud assignments. I have managed investigations covering multiple jurisdictions, including a bankruptcy case concerning a cross jurisdictional mortgage fraud. This required multinational asset tracing and recovery actions, as well as varying an existing Restraint Order. Within my role I secure hidden asset, complex and fraud related insolvency appointments in the personal and corporate insolvency field. I provide insolvency support to creditors from inception through to a formal insolvency appointment.
I have experience of managing various investigations, notably investment scam cases, which are increasingly being used by fraudsters to target potential investors, cases include wine investments, land banking and carbon credits. I have helped victims recover lost money from investment scams through the use of insolvency proceedings and other civil procedures and have worked with a number of charities, Trading Standards and the police in this field. In addition to this, I have high profile corporate fraud experience following the recovery of worldwide assets from the liquidation of an overseas offshore investment scheme plan, which collapsed with a deficit in excess of £40 million.
- CPI (Certificate of Proficiency in Insolvency)
An evening celebrating the outstanding work that is undertaken in combating economic crime. It was an honour to be… t.co/lrhnu18YYL