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Degrees
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B.A., B.S., M.A., MBA, CPA, J.D., Chartered Accountant, Admitted to Practice in High Courts of Various Jurisdictions
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My Expert Service
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We have a dedicated team of experienced fraud specialists who understand the civil, criminal and regulatory aspects of fraud investigations, with a fully co-ordinated approach across all disciplines.
Civil
On the civil side, we have helped clients trace and recover millions of pounds in misappropriated assets, often from overseas jurisdictions. With court orders we can obtain information and records from banks and other third parties to help trace funds, we can search a suspect's premises to recover evidence and we can freeze bank accounts and other assets. Our aim is to work closely with clients to fully understand their aims, to minimise the impact of fraud on their business and to maximise the prospect of asset recovery.
acting for the investors of a financial services business in a multi-million Ponzi scheme fraud. We successfully traced funds for over a decade, successfully locating Millions of U.S. Dollars in Assets for the victims.
We anticipate settlement within the next 12 months to the favor & benefit of the investors.
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Experience & Qualifications
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Thirty two years, successfully serving and representing clients in various jurisdictions.
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Available Modes Of Communication
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email/chat
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Contact
Jacqueline Miller
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