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    Articles Asset Recovery British Virgin Islands Featured Fraud Imperial Consolidated Investment United KingdomNovember 30, 2003

    Pinsents pulls out of Imperial Consolidated scheme

    mm
    By
    14 years ago

    Topics

    Asset Recovery British Virgin Islands Fraud Investment United Kingdom

    Keywords

    Alpha Toronto Series Inc. Barclays BDO Bill Godley CIBC
    Donatello Carucci Fraser Brook Partnership Hana Irani Hugh Allen Imperial Consolidated Jared Brook Julian Tonks KPMG Lesley Tither Lincoln Fraser Matrix International (Management) Ltd. Matrix Investigations Matrix Telecommunications Michael James Swallow Murray Wildman Paul Elliott Pinsents Property (Assets) Business Company Inc. Property International Simon Cross
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    A leading UK law firm has pulled out of a dubious asset recovery scheme after OffshoreAlert alerted them it was being organized on behalf of the crooks who were responsible for the loss of assets.Pinsents acted swiftly after being informed