Corporate Recovery

The Asset Forfeiture Group at 3PB is strongly placed to be able to offer a range of services in the field of company administration; domestic and international asset tracing; forensic fraud; and corporate due diligence.

Team members have a range of experience in both corporate and personal insolvency matters, together with corporate fraud and tax investigations relating to the Revenue.

Areas of specialism include advice and assistance on:

• Administration orders
• Freezing injunctions
• LPA and other receiverships
• Competition and cartels
• Mutual legal assistance and international matters
• Commercial fraud
• Enforcement
• Asset recovery and confiscation

Team members include Barry Stancombe, Mark Sutherland Williams, Paul O’Doherty, Rupert Jones, Craig Ludlow, Oliver Powell and Iain MacWhannell.

Other services include:

• The Overlap between Criminal and Civil Investigations and Litigation
• Drafting and Obtaining Orders for Injunctive Relief
• Investigations
• Tax Litigation
• Inter-Jurisdictional Litigation
• Corruption and bribery