As a licenced insolvency practitioner within our insolvency practice, I assist clients with the recovery of assets which have been misappropriated as a result of fraud. I use the UK insolvency legislation to complete investigations globally. I work closely with lawyers to formulate legal claims within bankruptcy or liquidation proceedings to increase the funds available to repay the creditors who have suffered loss. I also have experience realising high-value luxury assets located throughout Europe and prominent offshore centres.
I qualified as a Chartered Accountant in Australia and have worked with businesses suffering economic pressures to restructure their operations and devise work-out arrangements as an alternative to, or within, non-contentious liquidations and bankruptcies.
I have extensive experience with investigations connected with Russia, Ukraine and other countries in the Former Soviet Union (FSU) and Central Asia. This commonly involves:
My recent case experience in this sector includes:
