Contentious insolvency and Asset recovery (C.I.A.R)
CIAR is a new Recovery led national offering. By combining the skills of our Recovery, Forensic and Fraud Solutions teams we work closely with creditors dealing with complex insolvencies. This can include allegations of criminal conduct, fraud, misappropriation of assets and use of investigative powers to recover assets. We are able to provide assistance in cases of:
Proceeds of Crime related appointments
Fraudulent trading
Misfeasance
Theft and other criminal acts
Complex corporate and personal insolvencies
Provisional liquidations and Court receiverships
Cases requiring identification and tracing of assets worldwide
Our CIAR Team consists of experienced senior staff with all the skills this technical area demands:
Licensed Insolvency Practitioner(s)
Experience in Corporate and Personal Insolvency
Legal skills including preparation, advocacy and witness statements
Familiar with Insolvency/Companies Act and associated offences
Proceeds of Crime experience in UK and worldwide
Investigation and Interviewing skills
Evidence handling and preparation skills
Report writing
The Recovery division accounts for 20% of RSM Tenon’s total business and is currently the highest bankruptcy appointment taking firm and the 2nd highest corporate appointment taking firm in the UK. We have a national presence in over 30 RSM Tenon offices across the UK, with approximately 500 professional recovery staff, who are supported by a dedicated technical and compliance team, to ensure flawless quality of service. Our Recovery specialist services include:
Corporate insolvency and turnaround
Lending Services Team
Accelerated Mergers and Acquisitions
Contentious Insolvency & Asset Recovery
Tracker
Dividend Watch
Local Authority Services
Business Finance
Recovery Services
Contentious Insolvency and Asset Recovery
‘CIAR’: In house strategic partners
The CIAR team work closely with RSM International and the following RSM Tenon teams in the UK:
Forensic Accounting
Loss of profit/earning claims
Valuation of businesses
Partner/Shareholder disputes
Expert Witness
Confiscation matters
Financial Investigations
Fraud Investigations
White collar crime
IT Forensics
Fraud Solutions
One of the leading providers of Counter Fraud specialist services to the public, corporate and not-for-profit sectors
Former civilian and military police officers/detectives
Former corporate investigators
Qualified forensic audit / accountancy specialists
Accredited fraud investigators
Qualified benefits fraud investigators
Certified Fraud Examiners (ACFE)
IT security specialists
Insurance fraud specialists
Housing sector investigators
Tax Risk, Disputes & Investigation
National offering with centres of excellence in London, Midlands, North and Scotland
All types of HMRC Investigations, Enquiries and Compliance Checks
Criminal Prosecution Defence support
Civil Investigation of Fraud
Disclosure to HMRC
HMRC Raids
HMRC Business Payment Support Service negotiations and resolution
RSM International
RSM International is a worldwide network of independently owned and managed professional services firms providing risk management, audit, tax, consultancy and other specialist services to ambitious growing organisations around the globe. RSM is represented in over 75 countries worldwide. Together, member firms create an exceptional global community who are united by a common desire to provide the highest quality of services to their clients. High standards, a common work ethic and a clear focus make our members valuable partners for a varied client base worldwide.