Distressed Debt & Non-Performing Loans

Asset Recovery and Enforcement — Our Services

Global economic turmoil has highlighted the issues faced by banks and others in respect of distressed debts and non-performing loans. These can create pressure on their balance sheets and cash flow.

We assist clients in alleviating these problems through bespoke, case-winning multi-jurisdictional strategies. Our team is globally recognised as a leader in the field of asset recovery, with double the number of Global Elite Thought Leaders in Asset Recovery as any other law firm in the world, according to Who’s Who Legal.

At the same time, our close relationships with investigators and funders can help uncover assets and provide financing solutions, enabling PCB Byrne to provide an unparalleled, elite service to deal with portfolios of distressed debt and non-performing loans.

Our notable experience

Acting for financial institutions in various jurisdictions in respect of non-performing loans, including India, UAE, Russia, Ukraine and Greece.
Recovering tens of millions of dollars against a guarantor who had used complex structures involving the BVI, Cyprus and Jersey to hold his assets.
Obtaining on behalf of a bank the appointment of receivers over assets held by a Liechtenstein foundation, so as to enable enforcement against property in Italy.
Recovering on behalf of a bank, substantial cash assets and expensive items, including a Rolls-Royce, of a high-net-worth individual.

Our specialists

Anthony Riem

Senior Partner

ariem@pcb-byrne.com

0207 842 1650

07887 732522

Languages:

English

Trevor Mascarenhas

Partner

tmascarenhas@pcb-byrne.com

0207 842 1656

07775 910586

Languages:

English

Nicola Boulton

Partner

nboulton@pcb-byrne.com

0207 842 1659

Languages:

English

Civil Fraud and Commercial Dispute Services

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Asset Recovery and Enforcement

We have decades of expertise working across complex international fraud and asset recovery cases – delivering creative solutions, at pace.

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All Asset Recovery and Enforcement Services Asset Tracing and Investigation Cryptocurrency and Cyber Fraud Distressed Debt & Non-Performing Loans Enforcement of Judgments, Arbitral and Divorce Awards

Civil Fraud

Regarded as a leader in the civil fraud space, our team is experienced representing both claimants and defendants in all areas of fraud litigation.

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Commercial Litigation

We have a wealth of experience in dealing with high-value, complex and heavily contested commercial litigation cases – often against large City and international firms.

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All Commercial Litigation Services Banking and Financial Services Disputes Corporate, Joint Venture, Shareholder and Partnership Disputes Funds Disputes Professional Negligence Trust and Inheritance Disputes

Insolvency and Restructuring

With wide-ranging experience acting for corporations and individuals alike, members of the PCB Byrne team have dealt with some of the largest insolvency cases to reach the English Courts.

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International Arbitration

We have worked with clients from around the world, who seek us out for our outcome-driven approach and pragmatic advice. We ensure every case is tailored to meet the needs of each client – often leaning on our litigation colleagues to support arbitration proceedings, for example in the case of interim relief applications.

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Business Crime and Regulatory Services

Asset Seizure and Forfeiture

With one of the most experienced teams in the country, we routinely tackle asset seizure and forfeiture investigations for a wide range of clients. We have established a number of legal precedents in this space, and have become the go-to firm for proactive, expert advice.

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All Asset Seizure and Forfeiture Services Cash and Account Seizure and Forfeiture Unexplained Wealth Orders and Civil Recovery Proceeds of Crime & Confiscation

Corporate and Financial Crime

Working across jurisdictions on all areas of corporate and financial crime, we regularly advise on issues such as fraud, bribery and corruption, economic sanctions and money laundering.

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All Corporate and Financial Crime Services Bribery and Corruption Cartels and Price Fixing Cyber Crime Extradition and MLA Money Laundering Serious Fraud Tax and Revenue Investigations Advisory and Compliance

Crypto Currency and Cyber Crime

We have built a reputation for our tenacity in building cases and in tracing, freezing and recovering assets. We work at the cutting edge of the law on interim relief, using the full armoury of the law in order to obtain results for our clients.

Financial Sanctions

In a fast-evolving, global environment, where penalties for any breach are severe and the need to bring timely challenges is crucial, our sanctions team provides specialist advice, backed by worldwide experience.

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All Financial Sanctions Services Investigations and Enforcement OFSI Licensing Designation Challenges

Regulatory and Disciplinary

Whether clients are facing investigations by the Financial Conduct Authority or the Dental Practice Board, we bring a wealth of international experience across regulatory and compliance enquiries.

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Serious and General Crime

We bring our criminal defence expertise to bear across a range of general crime issues, from theft and fraud to sexual and violent offences.

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