Alternative Investments
£410,000 Diversified Alternative Investment Portfolio
A sophisticated investor held £410,000 across several alternative investments involving different companies and asset classes, and needed the position consolidated into one chronology.
- Lost
- £410,000
- Recovered
- £286,000
- Recovery
- 69.8%
- Investment type
- Alternative Investments
- Recovery
- 69.8%
Background
A sophisticated investor had invested £410,000 across several alternative investment opportunities involving different companies and asset classes.
When problems emerged, the investor initially attempted to resolve matters independently.
After receiving limited responses and conflicting information, professional assistance was sought.
The Problem
The complexity of the case arose from the number of transactions and entities involved.
BJM Recovery's Role
BJM Recovery consolidated the available information into a single chronology and assessed the relationships between the various parties.
The investigation considered:
- Investment agreements
- Bank statements
- Company information
- Correspondence
- Promotional material
- Transaction history
- Statements and valuations
- Information concerning the underlying investments
Outcome
The investor ultimately recovered £286,000.
Client Experience
“The complexity of the situation made it difficult to know where to begin. Having everything brought together into one structured process made a significant difference.”
Case studies are presented for demonstration purposes and are illustrative of the types of matters a specialist recovery team may be asked to investigate. Every investment recovery matter is assessed individually. The circumstances of the investment, the available evidence, the parties involved and the applicable recovery process will determine the appropriate course of action.
Have you experienced something similar?
Investment losses can be complex and every situation is different. If you have lost money through an investment that has failed, become insolvent or stopped communicating, our team can assess the information available and discuss the potential next steps.