Case Studies

European Telecom Enterprise

European Telecom Enterprise

Sector: Technology and Telecoms – operational turnaround. A national division of a global telecommunications major with a focus on Small and Medium Sized Enterprises (SME) as well as Small Office, Home Office (SoHo) customers. Sales revenues were several hundred...

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Langbar International PLC

Langbar International PLC

Sector: Financial Services. Langbar International was a company listed on the AIM market of the London Stock Exchange as Crown Corporation Limited in 2003 and represents the largest share fraud on AIM to date. It was investigated by the Serious Fraud Office, City of...

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London Asia Capital PLC

London Asia Capital PLC

Sector: Financial Services. London Asia Capital PLC (LAC) is principally an investment group focusing on China and other Asian markets. The company was listed on the AIM market of the London Stock Exchange.Challenge Since its IPO and various fundraisings totalling...

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Struik & Hamerslag UK

Struik & Hamerslag UK

Sector: Manufacturing. Struik & Hamerslag UK (S&H UK) produced high-class, bespoke interiors for quality marine and land-based projects. Founded in 2001 and based in Fakenham, Norfolk, the company was a subsidiary of long established Dutch group Struik &...

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Sears Morgan Limited

Sears Morgan Limited

Sector: Professional Services. Assignment: fraud, forensic and insolvency. Sears Morgan Limited was a firm of chartered certified accountants based in Pinner and Wembley, Middlesex; Sandy, Bedfordshire; and London.Challenge Under its previous ownership, Sears Morgan...

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Baltimore Technologies PLC

Baltimore Technologies PLC

Sector: Technology. Baltimore Technologies was a leading Irish internet security company, listed on the London Stock Exchange and NASDAQ, and briefly part of the FTSE 100 index. Buoyed by the appeal of its digital certificate business, which was seen as a vital tool...

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