CASE
STUDIES
Case Study 1
The firm has acted for international and multinational
clients. Some years ago, a multinational company
retained us to investigate stock losses of
some £4 million per annum which had
been perpetrated annually since 1974, by employees,
in South Wales, Scotland and Greater London.
Following our surveillance and undercover
operations, the entire conspiracy ring was
apprehended and the perpetrators sentenced
to terms of imprisonment in the Crown Court.
The total benefit to the client company exceeded
£20 million.
Case Study 2
In another case, a leading firm of Chartered
Accountants sequestrated the estate of a large
organisation in the UK. Acting upon behalf
of the sequestrators, we were instrumental
in tracing assets, bank accounts and real
property of the subject organisation, (a Trade
Union) whose assets and funds were then frozen
worldwide. This involved investigations in
the UK, Eire, Luxembourg and Switzerland.
Case
Study 3
In
this instance the firm was retained to maintain
surveillance upon counterfeiters, in London,
Essex, Kent and Surrey who had wrongfully
taken intellectual property from a film organization.
Following several weeks surveillance, our
clients successfully obtained 'Anton Piller'
Orders and a 'Mareva' Injunction which brought
matters to a final conclusion.
For
further information contact us using the enquiry
form, or e-mail crownhawks@yahoo.co.uk
Alternatively
call us on either 079 19 577 450 or 079 19
577 430.
