Insolvency based corruption investigations

  • Insolvency based white collar crime investigations

Intelligence UK brings in depth understanding of insolvency law to combat high profile and complex insolvency based white collar crime. Our specialist skillsets align us perfectly to investigate and deal with white collar crime originating from the poorly regulated, corruption ridden insolvency sector.

Whether you are facing issues with the Insolvency Service themselves or a private trustee in bankruptcy or liquidation, we can help.

Insolvency law is widely being used as the vehicle of choice for white collar criminals in defrauding their victims. Whether by taking away standing to bring litigation by misuse of insolvency legislation or whether by using insolvency and fictitious claims and misapplied, often accentuated fees, we have identified a massive problem in the insolvency sector and there is urgent need of reform.

With an in-depth understanding of cross-disciplinary best practices, Intelligence UK is inter-connected across jurisdictions and regulatory fronts, enabling us to carry out multi-jurisdictional investigations and hit issues head on wherever they arise.

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