Corporate Recovery

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 Craig Ludlow.

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