Successfully Challenged HMRC
We were approached by a client who was under enquiry from HMRC after his accountant informed…
Successfully Challenged Proceeds Of Crime Valuation
We represented a client who was being pursued for the proceeds of crime to the value of circa.…
Assisted Client To Avoid Criminal Prosecution
We were approached by an accountant whose client had been arrested by the police at London…
Assisted Client Prove Ownership of Land
We were approached by a client who was having difficulty proving that they were the UBO of…
The Value & Challenges Of HUMINT
We were engaged by a multinational legal firm to assist with locating multiple individuals…
Global People Tracing
We were engaged by a multinational legal firm to assist with locating multiple individuals…
Fraud Investigation
We were engaged by a New York based lawyer to assist with a fraud investigation against a…
KYC And Red Flag Reports On UK Borrowers
Matrix Intelligence are regularly tasked by a UK-based Bridging Finance Company to conduct…
Nigeria, U.K. & U.S Asset Tracing
We were tasked to conduct an asset trace on a Nigerian individual who, amongst other things,…