Steering you through a contentious insolvency case
We have broken down a typical insolvency investigation case into four stages to help you identify the next steps and secure the best outcome.
RSM’s special investigations team focus on contentious insolvency and fraud investigations with a demonstrated history of recovering assets from both the UK and overseas.
Our multi-disciplinary team deal with enforcement actions and local and international asset tracing working with legal advisers and forensic experts to identify and recover assets and to bring claims against those accountable for fraud, misfeasance, or breach of duty. We deal with cross-border issues, complex litigation and numerous contentious issues, as well as liquidations and high-profile bankruptcies.
Get to know our team and expertise through this interactive webpage. You will find commentaries on fraud and insolvency trends, in-house blogs and articles and links to our social media sites.
If you feel you may be able to benefit from our services, please contact Mark Wilson.
We have broken down a typical insolvency investigation case into four stages to help you identify the next steps and secure the best outcome.
Download the Special Investigation team’s full brochure to find out more.
With the recent rise in crypto investments, IPs will be required to deal with such assets.
In recent weeks, pre-packaged insolvency sales (pre-packs) have been back in the news.
The economic effects of the coronavirus pandemic are only just beginning to show.
With the recent uncertainty, many companies will have reduced profitability and cash generation.
With the country in lockdown there are unfortunately those who will seek to exploit the situation via frauds and scams.
Victims of fraud are increasingly susceptible to further frauds.
We have identified new and updated variations on a well-worn variety of 'Ponzi' scheme fraud.