"Fraud accounts for approximately 42% of all crime against individuals and is growing."
Despite a massive increase in investment fraud there are limited avenues available to investigate and prosecute these offences. This is where Carlton Huxley Ltd will assist you and your case.
The role of Carlton Huxley Ltd is to assist clients to get cost effective access to justice.
Carlton Huxley Ltd are a London based international legal and law enforcement consultants
specialising in risk mitigation, fraud investigation & financial conflict resolution.
- UK Government Beating Crime plan July 2021
WHAT WE DO
Due Diligence
We perform background checks...
We assist our clients by performing background checks and doing risk assessment prior to investing.
Litigation Support
Services for Lawyers and Liquidators....
We adopt pro-active 'boots on the ground' approach to litigation and insolvency by providing intelligence that can be used in court as evidence.
Evidence Collection and Analysis
Locating witnesses, assessing asset structure...
We offer active involvement in our clients' efforts to establish the evidential foundation of their cases. Evidence collection includes locating witnesses, assessing the strength of evidence and asset structure.
Asset Tracing
Trace assets.....
Carlton Huxley Ltd have developed an almost unique pro-active, go anywhere approach for Asset Tracing
Our aim is to use a variety of legal methods to recover the maximum amount of money for clients who have been victims of fraudulent investment schemes. We achieve this by locating assets, obtaining evidence and identifying potential defendants.
We work in partnership with legal professionals all over the world.
£80 million
Assets Recovered
over 350
15
Victims Helped
Jurisdictions
EMERGING CASES
Recent News
We’re proud to support the Friends Against Scams initiative.
Make sure you’re scam aware by going to www.friendsagainstscams.org.uk