Clive Dixon

Senior Partner

Specialism: Accountants

Moore Stephens

Location: Isle of Man

City: Douglas

" I have worked with Clive for almost two decades during which time, while my company expanded exponentially in size and scope of services, he kept up with us, always adapting quickly to changes we were experiencing but most importantly of all, he could always be depended to "have our back" by making sure we anticipate new rules, regulations and potential efficiencies."

citywealth rating

4
Average: 4 (2 votes)

citywealth awards ()

2017 

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case studies ()

Tracking illegal transactions involving millions of pounds

Clive is currently in the lead of a major international forensic project involving millions of pounds and hundreds of illegal transactions, arising as a result of fraud that occurred over a decade.
The project involves first identifying and tracking the movement of assets and then finally locating assets which are both monetary and physical around the world.  Ultimately it will necessitate perfecting the ownership of these assets and restoring them to their appropriate owners.

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