|
| Job title | Director |
| Office(s) | London |
| Telephone No | 020 7065 0355 |
| Sector specialisation | Agriculture; Construction; Motor; Race horses; Mobile phones |
| Service specialisation | Corporate recovery & insolvency |
| Qualifications | BSc(Hons), FCA, MABRP |
| Biography |
| Penny is a Fellow of the Institute of Accountants and a Licensed Insolvency Practitioner. Since 1999 she has specialised in cases under the Proceeds of Crime Act 2002, Criminal Justice Act 1988, Drug Trafficking Act 1984 and court appointments pursuant to litigation and fraud investigations. During 2007 Penny was seconded to the Asset Recovery Unit at the Serious Fraud Office.
Penny has acted in a wide range of receivership cases, including trading and non-trading management and interim receiverships, simple and complex enforcement receiverships. She is a regular presenter to law enforcement agencies and a contributory author to “Fraud: Law, Practice and Procedure” and “Asset Recovery in Insolvency”. Penny is also an active member of the Fraud Advisory Panel working group on Asset Recovery. |
|