Frank Turnbull
Senior Manager

Insolvent, Solvent, Restructuring, Litigation, Forensics and Business Development

I co-ordinate the investigations on new appointments and advisory work, formulating and implementing investigation strategies 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.

My work with Griffins has focussed on MTIC fraud, investigations into UCIS and Ponzi style schemes, asset concealment and complex investigation-based insolvencies, with a multi-jurisdictional scope and a particular focus on the Latin American and Caribbean jurisdictions. I have a particular interest in the use of charities for fraudulent purposes, and have worked closely with UK government bodies on cross-agency projects targeting the misuse of insolvency procedures.