Personal Insolvency

Insolvency and Restructuring — Our Services

Personal Insolvency

We advise across all aspects of personal insolvency and have particular experience dealing with bankruptcies of former high-net-worth individuals, which invariably span multiple jurisdictions and involve complex and contentious issues.

We have specific expertise advising on contentious matters which involve allegations of fraud. In this respect, we draw on the firm’s expertise in cross-border asset tracing and enforcement.

Many of the bankruptcies we deal with have a cross-border element and we have significant experience co-ordinating bankruptcies which span multiple jurisdictions. We are familiar with the UNCITRAL Model Law, in the context of information gathering and also as a gateway for bringing substantive claims.

Our notable experience

Acted for the trustees in bankruptcy of a former high-net-worth individual in a bankruptcy spanning ten jurisdictions and involving complex offshore structures.
Obtained freezing orders, proprietary orders and ancillary asset disclosure orders against respondents in six foreign jurisdictions, in support of claims brought by trustees in bankruptcy with an aggregate value in excess of £20 million.
Acted for the trustees of the insolvent deceased estate of a director implicated in a £35 million carousel fraud.
Assisted trustees in bankruptcy in bringing claims of over £10 million in Singapore and Hong Kong and obtaining ancillary freezing and asset disclosure orders.
Assisted trustees in bankruptcy in obtaining Chapter 15 recognition in order to obtain information and pursue substantive actions in the USA.

Our specialists

Trevor Mascarenhas

Partner

tmascarenhas@pcb-byrne.com

0207 842 1656

07775 910586

Languages:

English

Ben Davies

Partner

bdavies@pcb-byrne.com

0207 842 1651

07921 603481

Languages:

English

David Johnson

Senior Associate

djohnson@pcb-byrne.com

0207 842 1680

07436 911080

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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All Civil Fraud Services Claimant Fraud Fraud Defence

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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All Insolvency and Restructuring Services Personal Insolvency Corporate Insolvency

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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All International Arbitration Services International Arbitration

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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All Regulatory and Disciplinary Services Regulatory Investigations and Compelled Interviews Director Disqualification FCA Investigations and Disciplinary Proceedings Professional Discipline

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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All Serious and General Crime Services Sexual Offences Theft and Fraud Violent Offences