Jim Varley

Jim acted for a provisional liquidator and special manager of a partnership accused of alcohol diversion fraud involving multi-jurisdictional aspects in the USA, France etc.

Jim advised an estate in relation to a multi-million, multi-jurisdictional VAT evasion fraud in which large sums were recovered.

Jim has undertaken a search and seizure application in the United States.

Jim led on the examination of witnesses in a Court in India.

Jim has advised insolvency practitioners in relation to asset recovery from bankrupts.

Jim has advised in relation to directors' liability arising from their conduct in running various insolvent companies and successful recovery from them.

Jim is known for his forensic investigation work for insolvency practitioners.

Jim has advised in relation to bankruptcies of partners of large accountancy practice that went into liquidation.

Jim has advised in relation to the retention of title claims made following the collapse of a large retail organisation.