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Portfolio

Icebreaker Management

Connaught

Click here to read about our work for Icebreaker Investors...

Financial Instrument Fraud

Keydata

ETM / Ultragreen

Click here to read about our work tracking Bank Gurantee fraudsters for a Swiss Financial Institute...

Click here to find our details of our extensive investigations into Tony Blakey and the the Ultragreen Group...

Click here to read about our work for Connaught Asset Management Investors...

Click here to find out more about our work on the Keydata case involving widespread fraud and failures by UK and EU law enforcement agencies in locating assets...

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Here are just a few examples of the cases we are currently working on or have already finalised...

Click here to read about our work on

Land Banking scams...

Land Banking

We have been appointed by the Axiom Action Group to Investigate the collapse of this £120m fund and assist with strategies to maximise returns for investors. Please contact us for more detail.

Axiom Legal Financing

Centaur / Argentum

Hartmann Ltd

We are currently looking into issues surrounding this Legal Financing Fund. Please get in touch if affected.

We are currently taking instructions from a number of investors affected by the collapse of Hartmann Ltd and the Special Administration conducted by UHY Hacker Young. Please contact us if you need advice.