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Frank specialises in finding alternative recovery strategies on contentious matters, collaborating with clients on holistic solutions.

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With over 20 years of experience of insolvency and litigation in multiple jurisdictions, his work with Griffins has focussed on MTIC fraud, investigations into UCIS and Ponzi style schemes, asset concealment and complex investigation-based insolvencies, with a multi-jurisdictional scope and a particular focus on the Latin American and Caribbean jurisdictions after a childhood in Jamaica and Colombia. He has a particular interest in the use of charities for fraudulent purposes and has worked closely with UK government bodies on cross-agency projects targeting the misuse of insolvency procedure, as well as forecasting how legal frameworks will evolve in parallel with developing AI and analysis software.

 

 

Frank Turnbull

Frank Turnbull

Partner

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