We represented a client who was being pursued for the proceeds of crime to the value of circa £150k.

Whereas the client has plead guilty and did not deny their crime, they contested the figure.


Through analysis of historical bank transactions, investments and property ownership we were able to conclusively demonstrate that the value of their assets was amassed long before the crime took place and we were successful in reducing the proceeds of crime figure to £13k, thus saving our client £137k.

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