Bankruptcy following fraud case

Quantuma take on a bankruptcy case following a fraud case involving €100m.

Overview:

  • Bankruptcy followed a civil case relating to a fraud involving €100m
  • Creditor claims in excess of £9.5m
  • Bankrupt claims to have no assets having used all available cash and assets for the defence of the case against him


Outcomes:

  • Enquiries on-going into numerous and multi-layered international business dealings including in the USA, Hong Kong and Europe
  • Detailed analysis of bank statements leading to various follow-up enquiries
  • Review of bankrupt’s participation in the management of various companies and charting the interconnecting involvement of various other individuals to trace potential assets recoveries

 

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