Richard Tufnell

IPC Investigations

We use our knowledge and skills to assist insolvency practitioners and law firms with insolvency investigations. We assist the liquidator with gaining access to the company’s books and records, including the company’s electronic records such as emails, server files and backup accounting software.

Our investigations review the transactions undertaken by a company in the period leading up to the date of appointment of the insolvency practitioner. We provide a detailed report, providing evidence where relevant, in order to assist both insolvency practitioners as well as their respective legal advisors in deciding whether to bring action in relation to the preferential treatment of creditors, transactions an undervalue and wrongful and fraudulent trading.

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