Leonard Curtis Channel Islands has significant experience in dealing with the wind down of offshore funds and trust structures.
In many cases, where a fund is in distress, there can be significant losses to creditors and investors.
Our team are adept in the processes of fraud investigation and cross border asset recovery, working frequently with regulatory bodies and enforcement agencies.
LCCI’s team has experience in dealing with matters in:
- Guernsey
- Jersey
- Cayman Islands
- British Virgin Islands
- Switzerland
- Cyprus
- Nevis
- Anguilla
- Barbados
- Panama
- Isle of Man
- United States
- United Kingdom
In times of macro-economic volatility, investors may notice significant reductions in the net asset value of their investments.
We can be on hand to guide investors to ensure they maximise any returns and ensure value is maintained – this can be through the expedited sale of assets, recovery of preference or antecedent transactions and, if required, litigation.
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LCBSG Limited Registered in England No. 09209265 Registered office: Riverside House, Irwell Street, Manchester M3 5EN
Reach Commercial Finance Limited. Registered in England no 09056450. Leonard Curtis is a trading style of Reach Commercial Finance Limited. Leonard Curtis is a broker not a lender and is independent with access to the whole of market. We may receive commissions that will vary depending on the lender, product or other permissible factors. The nature of any commission model will be confirmed to you before you proceed. Authorised and regulated by the Financial Conduct Authority FCA no. 753686. Registered with the Information Commissioner’s Office reference ZA069234
Leonard Curtis Legal Limited is a limited company, registered in England and Wales with registered number 09820186. Registered office: Riverside House, Irwell Street, Manchester M3 5EN. Leonard Curtis Legal Limited is registered with the Solicitors Regulation Authority with number 626004.
Reach Commercial Finance Limited. Registered in England no 09056450. Leonard Curtis is a trading style of Reach Commercial Finance Limited. Leonard Curtis is a broker not a lender and is independent with access to the whole of market. We may receive commissions that will vary depending on the lender, product or other permissible factors. The nature of any commission model will be confirmed to you before you proceed. Authorised and regulated by the Financial Conduct Authority FCA no. 753686. Registered with the Information Commissioner’s Office reference ZA069234
Leonard Curtis Legal Limited is a limited company, registered in England and Wales with registered number 09820186. Registered office: Riverside House, Irwell Street, Manchester M3 5EN. Leonard Curtis Legal Limited is registered with the Solicitors Regulation Authority with number 626004.