Debt recovery firm Interclaim (Bermuda) Limited made international headlines recently after a series of daring legal manoeuvres in several countries against the type of heartless criminals who have become accustomed to getting away with their crimes.The company, which operates from Dublin, Ireland, has successfully frozen in the region of US$200 million of assets linked with Blair Down, a Canadian businessman who created his wealth by ripping off the elderly.
Articles Asset Recovery Australia Barbados Bermuda British Virgin Islands Canada Featured Fraud Germany Guernsey Investment Jersey Papua New Guinea Singapore Switzerland USA VanuatuMarch 31, 1999
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Asset Recovery Australia Barbados Bermuda British Virgin IslandsKeywords
Blair Down Fraser Barnes Interclaim Irving Cohen Martin Kenney