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

Icebreaker Management


Land Banking

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

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

Click here to read about our work on
Land Banking scams...

Financial Instrument Fraud


ETM / Ultragreen

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

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...

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

Centaur / Argentum

Hartmann Ltd

Axiom Legal Financing

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

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.

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.

Copyright 2012

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