I specialise in asset tracing and recovering funds for clients who have suffered a financial loss as a result of fraud. I have 15 years’ experience of using insolvency proceedings, court-appointed receiverships, other civil procedures and litigation funding to conduct investigations, formulate legal claims and enforce judgments.
I have a particular interest in cryptoasset fraud and can assist victims and representatives in investigations and asset recovery strategies. I have the support of our corporate intelligence, forensic, digital and international colleagues to work seamlessly to achieve the best results for our clients, and can operate under a number of fee structures, often working on a contingent basis or with the benefit of third-party funding.
I have experience working in the public and private sectors, having taken instruction from government departments and local authorities in the UK, non-UK governments, and international companies.
My experience includes:
I am the co-chair of INSOL Europe’s Anti-Fraud Forum, with over 70 lawyers, accountants and insolvency practitioners specialising in fraud, asset tracing and recovery. I have written articles on topics including fraud investigation and asset recovery, criminal and civil routes to recovery, crypto fraud and litigation funding, and I regularly present at conferences such as INSOL Europe, IWIRC, FinCrime World Forum, R3 and the Fraud Advisory Panel.
