Experts in the investigation, management, seizure and recovery of assets in the UK and internationally, Christine and Heath both take Receivership appointments under the Proceeds of Crime Act and use their experience to bring practical and cost effective solutions to clients adversely affected by contentious insolvency and fraud. 

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Acting as Management or Enforcement Receiver in cases for the CPS, PPSNI, SFO, Local Authorities, the Environment Agency, Natural Resources Wales and private prosecutions, they also act as Trustee in Civil Recovery and have provided expert reports on AML and receivership matters. 

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ASSET INVESTIGATION 

All phases of extensive investigation and tracing of assets with experience  in providing assistance with Mutual Legal Assistance, letters of request and via  informal working channels. 

 

ASSET MANAGEMENT 

Full service in managing a wide range and variety of assets which includes high value and Graded/listed residential and commercial property portfolios, trading and closing down different types of businesses, luxury  motor vehicles, cherished registration marks, aircraft, boats, jewellery and watches, antiques and fine art, bank accounts, cash, shares, pensions and endowment policies, bonds, wills and trusts. 

 

ENFORCEMENT  

Proven expertise in successful global enforcement and  recovery of  a range of assets, reviewing and reporting on recovery prospects, litigating and negotiating settlements to determine ownership and apportionment of  beneficial interest. 

 

TRAINING, PRESENTATIONS AND SEMINARS 

Full service provider of formal and informal training and presenting  in the areas proceeds of crime, asset tracing, restraint, confiscation, bankruptcy, insolvency and best practice to Law Enforcement Authorities and Regulatory Agencies, banks and corporations.