Insolvent, Solvent, Restructuring, Litigation, Forensics and Business Development
I co-ordinate the investigations for appointments and advisory work carried out by the Litigation & Forensics department. This includes formulating and implementing the initial investigation strategy and ensuring the recovery of information in both domestic and international jurisdictions of individuals, businesses and corporations, as well as the critical analysis of the evidence recovered and formulation of claims.
The portfolio of cases into the Litigation & Forensics is wide ranging, and my cases have encompassed MTIC fraud, Ponzi style schemes and complex investigation based insolvencies.
Cases include investigations into tourist bankrupts from Ireland and Germany, investigations into trading entities from Curacao and the Netherlands, asset concealment via Panama and Hong Kong and investigations into call centre operations in Swansea.