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Insolvency fraud investigations

Our expert team handles complex insolvency and fraud investigations across jurisdictions, offering no win, no fee terms for suitable cases.

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Last Updated: 17/03/2025

expert advice and support at hand

Duty to investigate

During formal corporate and personal insolvency appointments office holders have a duty to investigate if assets have gone missing and what claims and potential recoveries can be made. 

The good news is that insolvency practitioners have extensive powers to investigate and carry out forensic accountancy of the insolvent company or individual’s affairs. 

The bad news is that very few insolvency practitioners focus in this area.

If you are a creditor or professional advisor concerned that the insolvent company’s directors or perhaps a debtor has walked off with the assets and no one seems to be doing anything about it then McTear Williams & Wood is the answer.

If you are not satisfied that an existing insolvency office holder is taking your concerns seriously or is not pursuing what you think are viable claims it may be possible to appoint us in their place.

We are a UK market leader in this field and at any time you can contact our specialist investigations team for advice and guidance or to arrange a confidential consultation.

Investigations

Our UK market leading specialist team of experts focus on contentious insolvency and fraud investigations. 

We can investigate transactions undertaken by the company or individual in the period leading up to its financial distress.

Director & Head of Investigations

Understand your financial options

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-Company health assessment
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*All information provided is completely confidential and will not be shared with a third party

Free advice line for distressed company directors > 08003317417

Claims

If you are a creditor of an insolvent company or individual and think that claims should be brought against the directors or the debtor our team can help investigate your concerns and vigorously pursue viable claims. Read more >

Contentious insolvency

As office holders of insolvent companies we are regularly instructing solicitors and Counsel to bring about insolvency investigation claims in Court.    Read more >

A case study

The company was part of a larger Group of companies whose main customers were employment agencies that referred personnel to the Group.  MWW brought about misfeasance/breach of duty, transactions at an undervalue and preferences claims.   Read more >

How can we help - Book a free 1-2-1

If your company is struggling with unmanageable debts, decreased cashflow or concerns about about your company’s future, we can assess your situation and provide you with tailored solutions and options.

During your free initial advice meeting, we will discover a true picture of your company’s financial situation
and offer practical and expert guidance on your next steps.

Initial meetings can be held at our office or your premises and are completely confidential.

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There is no charge for this meeting – charges only apply if and when terms of engagement have been agreed.

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BUSINESS RESCUE & INSOLVENCY SPECIALISTS

Download your free Directors' guide

This free, easy-to-read guide is designed to help directors whose company is in financial distress. It will assist directors to navigate around insolvency issues and avoid potential pitfalls, split over ten sections this guide walks you through the matters in a logical order you are
likely to need to consider.

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