Special investigations and personal insolvency

Baker Tilly has a market-leading special investigations team that deals with international asset tracing and contentious insolvencies involving allegations of fraud.

We can implement formal insolvency procedures to recover monies in the UK and overseas through our network of associates in Baker Tilly International.
 
By having the right people working on each aspect of a case we enjoy a good record of success.
 
We're experienced in handling Individual Voluntary Arrangements (IVAs) and bankruptcies, some of them high-profile cases attracting media attention.
 
Cases Baker Tilly's team investigate include Court appointed Receiverships, Provisional Liquidations, PIU Liquidations, Compulsory Liquidations, Proceeds of Crime Act, Drug Trafficking Act and Criminal Justice Act appointments.
 
Our reputation is for steady, meticulous working, careful attention to detail and technical excellence.