Real Estate
Quantuma
Full Credential Description
In a case involving a property investment scam, clients had invested approximately £2.5 million into a redevelopment project in London, which was mismanaged by the Subject. The Subject made false claims and provided falsified documents regarding the projects progress, while in reality, the redevelopment had stalled. Instead of utilizing the investment for its intended purpose, the Subject diverted the funds to support a lavish lifestyle. The clients sought assistance after the Subjects conviction, aiming to initiate a Private Prosecution to recover their losses. A team consisting of a managing director and two associates conducted a comprehensive analysis of the Subjects 26 bank accounts, detailing his income and expenditure. The legal aspects of the prosecution were managed by specialized lawyers. A significant challenge arose when the Subject claimed he had no realizable funds, asserting that any available funds were controlled by his father, a wealthy businessman with offshore assets. As of now, the case remains ongoing, awaiting the Subjects response.