Tax and Insolvency Litigation Solicitor

UK Liquidator chases Tax fraud proceeds in Middle East

Posted In: Insolvency Claims, News, Tax Disputes

It is reported that UK Liquidator Griffins has secured some success in recovering monies frozen in Dutch Antilles bank First Curacao International Bank (‘FCIB’) to the tune of £5m.

This liquidator, with a base in the Middle East, is also currently pursuing HM Revenue & Customs targets in the Middle East employing a range of aggressive litigation techniques including world wide freezing orders.

Contact Us

To further discuss any area of Insolvency Claims or Tax Disputes with an experienced lawyer please contact us or call us on 07460 005 769.

Contact Us

Please complete the form below