Scammers beware
It is almost inevitable that despite the ongoing hard work by the FCA to protect customers against ruthless and reckless “investment...
Lewis joined FRP in 2021 and is a Manager in our contentious insolvency team within Restructuring Advisory, based in our London office.
He has worked within restructuring since 2012, with a specific focus on contentious insolvency. Lewis specialises in asset tracing and recovery and fraud and financial investigations and has experience working in various cross-border jurisdictions. His main area of focus is tracking misappropriated assets and identifying suspected fraud and tax avoidance.
It is almost inevitable that despite the ongoing hard work by the FCA to protect customers against ruthless and reckless “investment...
The continuing rise of claims against fraudulent directors and convictions of criminal activity is a reminder that especially in...
News of the Pandora papers document leak has brought renewed attention to accusations of corruption, fraud and suspected money laundering...
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