SPEAKERS

 
Ian Richardson

Ian Richardson 

Director, Grant Thornton (Leeds)

Ian has worked in accountancy, regulatory, and commercial environments in Australia, New Zealand and the UK, he is now proud to be part of Grant Thornton's fraud insolvency team, leading a team of 20 or so professionals in the north of England; there's another 50 in London working on similar assignments.

Ian leads investigations and initiates recovery actions for a wide variety of creditors, including HMRC (tax losses), financial institutions (loan recoveries), commercial organisations (bad debts) and private investors who have lost money in dodgy investment schemes. As such, he is a regular presenter for R3, the trade organisation on fraud and litigation.

As a team they use statutory insolvency powers to obtain information and documents (from people who'd frequently prefer not to provide them) and then use analytical skills to determine what recoveries might be available.

The team frequently liaise with other experts within Grant Thornton, especially the tax and forensics teams, and engage closely with a wide range of external legal professionals. While Ian can't promise to always get people's money back, he can commit to providing meaningful advice on the options and strategies available to get the best possible result.

Ian is an FCCA and a Licensed Insolvency Practitioner in the UK and also qualified to be an IP in Australia.
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

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Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

Meet

The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

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Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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