Job Number: SenInv_Ldn
Contract Type: Full Time
Salary: TBC
Job Location: London
Job Description
Senior Investigator - Contentious Insolvency Division
Hours: 9am to 5:30pm (37.5h pw)
Location: London - Hybrid (3 days in office and 2 days at home)
Contract: Permanent
About Us
Begbies Traynor Group plc is a leading listed UK advisory firm with expertise in business recovery, advisory and corporate finance, valuations, asset sales and property consultancy.
We deliver exceptional advice and support to clients from a comprehensive network of UK and offshore locations, with more than 1,200 colleagues.
Role
* Investigate multi-jurisdictional insolvency cases and identify avenues of potential recovery against company officers and 3rd parties;
* Conduct forensic reviews of company documents and accounting records;
* Conduct financial investigations into the affairs of the Company;
* Report on conduct of directors to Secretary of State;
* Interview company officers and made enquiries upon 3rd parties and government agencies;
* Identify potential heads of claims and compile evidence to support claims;
* Create case reports;
* Instruct and work with solicitors and counsel to draft relevant correspondence, statements, and applications;
* Attend case management meetings;
* Successfully obtain recovery on cases through settlement discussions, ADR, and trial;
* Assist in training of junior members of staff;
Requirements
* Proven track record of conducting insolvency investigations;
* Strong analytical skills;
* Strong knowledge of and ability to apply relevant provisions of applicable legislation (IA 1986 CDDA 1986 and CA 2006) to case facts;
* Strong drafting skills
* Knowledge of core accountancy principles and an ability to understand and interpret statutory and management accounts;
* Strong interpersonal skills;
* Ability to build and maintain working relationships with relevant stakeholders;
* Good communication skills;
* Proficient in use of standard IT packages including MS Office (Excel & Word)
* Understanding of UK tax regime
Are you interested?
If you’re interested, then please get in touch, to apply all you need to do is…
* Upload your CV
* Briefly tell us why you’d be excited to join our team.
We’d love to hear from you!
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