Investment Fund

Investigation, Fraudulent Transfer & Recovery of Funds

Appointed as Voluntary Liquidators in respect of an individual’s investment in the Fund (the sole investment in the Fund) which was purportedly paid without authority to the former investment manager’s bank account and the funds not returned. The former investment manager was charged by the SEC for wire fraud and other related offences in respect of the company and other ventures. Our role is to trace the funds transferred and provide the evidence needed following our investigations to recover the payment from the banks involved.

Key People