Lindsey is a partner at RSM.
28 July 2020
The economic impact of coronavirus has put pre-pack insolvencies back in the headlines. But how do creditors know they’re getting a fair deal? RSM’s Mark Wilson explains.
Tyrone is a Partner based in Leicester and is an expert in Restructuring, a Chartered Accountant and a Licensed Insolvency Practitioner. He is well known and highly regarded across the East Midlands/Midlands business community and has extensive experience in financial restructuring and recovery across various sectors.
James has extensive experience in solvent restructuring, distressed turnaround and formal insolvency, working with directors and stakeholders to deliver effective solutions for businesses in distress, maximising recoveries and protecting the position of his clients.
18 February 2019
A recent National Fraud Intelligence Bureau (NFIB) threat update noted a ten-year spike in recovery room frauds, linked to timeshare property scams.
19 December 2018
Parkwell Investments Limited (“Parkwell”) operated as a Voice Over Internet Protocol (VOIP) telecommunications company from offices in Manchester supplying ‘electronic minutes’ across the world. Parkwell’s trade in VOIP was carried out through the use of a number of online platforms operating in both Asia and America with millions of pounds of apparent trading.
03 September 2018
With robust corporate governance in place to prevent fraud and technological advances, companies should be more likely to recover cash after suspected fraud.
01 June 2018
The Grand Court of the Cayman Islands has today found in favour of Liquidators from RSM Restructuring Advisory LLP (Bruce Mackay) and FRP Advisory LLP (Geoff Carton-Kelly) in the UK, and Chris Johnson Associates (Chris Johnson and Russell Homer) of the Cayman Islands who together are dealing with six defendant companies (known as “the AwalCos”) and are advised by Charles Russell Speechlys LLP (CRS) in the Islands’ longest ever trial (also one of the largest fraud trials ever litigated worldwide) – with circa US$9billion damages claimed.
11 December 2017
We have recently identified new and updated variations on a well-worn variety of “Ponzi” scheme fraud.
Phil has over 30 years experience in transport, engineering and automotive finance, alongside substantial expertise in collections, asset and debtor investigation, including fraud and insolvency matters.