Article
Master Trusts can benefit from a single audit firm
An outline of the regulatory requirements and benefits of leveraging a single firm for master trusts.
I specialise in international asset tracing, fraud, insolvency and have extensive knowledge of cross-border litigation.
Having qualified as an insolvency practitioner in 2006, I lived and worked in the Middle East for five years. I led an administration of a wholesale bank, referred to as the largest fraud in the Middle East.
Some recent work I have been involved with includes:
I have built my knowledge on modern slavery from supply chains to enforcement including raising awareness with charities.
Having previously taken a sabbatical break, I now have the travel bug which I highly recommend to anyone.