Sectors

Offshore and investment funds

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.

Meet the team

Daniel Williams

HR

Manchester

Daniel Williams

HR

Manchester

Daniel Williams

HR

Manchester

Daniel Williams

HR

Manchester

Daniel Williams

HR

Manchester

Daniel Williams

HR

Manchester

Daniel Williams

HR

Manchester

Get in touch
with Leonard Curtis

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