We were approached by a client who was having difficulty proving land ownership and that they were the UBO of land which had been registered in the name of an offshore entity.

The dispute arose after the IFA that had been advising them was convicted of money laundering and it became apparent that they had been less than transparent in their dealings with our client.


By revisiting the original purchase and subsequent transfers of money, we were able to prove land ownership and have the land transferred back into our client’s name.
In addition to preparing a court-ready report for our client, we also provided professional witness testimony in court, where Liz’s experience of as a former employee of HMRC was instrumental in the judge finding in our client’s favour.

Working with Matrix Intelligence

Matrix Intelligence are specialists in the conduct of forensic accounting investigations. If you would like to know more about how we can help you, please contact us for a no-obligation quote.