"Victim-Focused - Results-Driven" 

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TAILORED SOLUTIONS FOR FRAUD AND FINANCIAL DISPUTES

 "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 & 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

 
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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
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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