Trust/tracing claim

We acted for the voluntary liquidator of an offshore trading company in recovering substantial funds invested by trustees of three pension funds. An investment management company had been set up for the purpose of investing these funds but it was subsequently revealed that it was run by fraudsters who were benefiting from the funds.

By the time of our instruction, the location of these funds had been obscured through a complex web of onward transactions and it was necessary to seek the assistance of the court in securing disclosure of applicable financial documents in order to trace these monies.

Having obtained this information, we were then successful in recovering several millions of pounds of assets on behalf of our client. 

Contact the team that helped on this case:

+44 (0)20 7814 1200

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