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Wealth owned by Criminals has ‘vanished abroad’- UK FBI

This week’s admission by the Head of the UK National Crime Agency, dubbed ‘Britain’s FBI,’ that only a small fraction of the amount confiscated from criminals was due to money being transferred abroad demonstrates their apparent absence of resources that are available in other asset recovery processes.

The Civil Courts enable victims of fraud to obtain Court Orders in numerous jurisdictions to locate and arrest assets that have been deliberately concealed.

As the UK member of the worldwide network of the ICC specialist asset recovery task force, PCB have 24/7 access to global resources making them one of the market leaders in developing and implementing successful strategies for the recovery of assets.

For further information please contact Steven Philippsohn, Anthony Riem or Trevor Mascarenhas.