Tag: Insolvency Act 1986

Insolvency fraud

One of the areas where I have been involved over recent years is investigating fraud arising out of insolvent estates and organisations.  This is where a bankrupt person or director of an insolvent company has, in preparationn for, or in contemplation of the impending … Read More

Asset Recovery – an overview

It is possible to divide asset recovery into a number of different camps depending on the circumstances giving rise to the need for claiming back money or goods that rightfully belong elsewhere.  The first of these areas include criminal asset … Read More