Insolvency Asset Trace
Instructed to trace misapplied funds across a group of related entities following the appointment of a liquidator. The accounting records were incomplete and required reconstruction from bank statements and third-party documentation. The resulting analysis identified preferential payments and transactions at undervalue, forming the basis of the officeholder's recovery action.
"In insolvency, the financial history of the company is often the most contested part of the proceedings. The records rarely tell the full story."
Tracing funds and assets through complex corporate and personal structures in civil and criminal disputes.
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Forensic analysis in confiscation proceedings under the Proceeds of Crime Act 2002.
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Independent financial analysis in civil and criminal disputes. Fund tracing and loss quantification.
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"We respond to all enquiries the same working day."