We were instructed to investigate an alleged corporate fraud involving a listed pharmaceutical company in Hong Kong.  Allegations of misappropriated funds and irregular transactions required independent verification on the ground.

Our investigators traced financial flows, analysed company records, and developed intelligence that clarified the underlying dispute. Working alongside a Big Four accountancy firm and a Magic Circle law firm, the findings enabled decisive legal and financial action.

The result was the recovery of over £13 million for the client, demonstrating the value of targeted investigations in complex cross-border disputes.

We were engaged by a major African bank to address a long-standing corporate loan that had remained unpaid for several years. The debt, valued at over £50 million, required a fresh investigative approach to achieve recovery.

Our team identified assets held by the corporate debtor across multiple jurisdictions and engaged directly with senior executives at C-suite level. Through careful mediation and strategic negotiation, we created a pathway to settlement that avoided protracted litigation.

Within just a few months, the bank secured repayment of the loan in full, marking a swift resolution to a dispute that had previously stalled for years.

We were instructed by a client to investigate a complex property development fraud valued at £35 million. The case required urgent action to identify assets that could be secured in multiple jurisdictions.

Our investigators traced and documented a portfolio of more than 50 properties in the UK, alongside significant funds held in bank accounts across the UK, India, and the U.S. Additional investments were uncovered in the UAE and several European jurisdictions.

Based on our findings, the client was able to secure freezing orders on assets worldwide. This global enforcement action ensured that recoverable value was preserved to satisfy the £35 million claim.