With a team of sixty, including twelve partners, we have the skill base and resources to deal with the full range of business recovery, insolvency and corporate advisory services. Contact details for our Partners and Directors can be found below.
Richard TooneManaging Partner
He gained his insolvency grounding with a Big Four accounting practice, before moving on to the largest specialist recovery firm in the country.
Richard advises on a broad range of industry sectors and provides inventive yet realistic solutions to the problems of financially distressed and under-performing businesses.
He has conducted a wide range of appointments dealing with a variety of property, leisure and licensed trade matters, ranging from Michelin Star restaurants, international property realisations and a specialist demolition operation.
Experienced in working on a wide range of insolvency matters, the majority of Adrian’s assignments involve crime or dishonesty and many involve overseas issues at offshore jurisdictions and business centres.
Adrian has been splitting his time between London and Gibraltar while working on the liquidation of an international law firm. This has provided an opportunity to focus on the expansion of CVR’s international business and has led to an increasing amount of international work.
Adrian is President of R3, the UK trade body representing the insolvency profession.
Since 2006, Kevin has advised trustees of defined benefit pension schemes on the strength of employers’ covenants. He also advises companies and partnerships facing difficulty meeting their pension liabilities.
Kevin also has extensive expertise in forensic accountancy, including fraud investigation and the recovery of assets, and is currently involved in a number of high-value litigation cases.
He is on occasion asked to act as expert witness, and in 2014 acted as expert in Merchant Navy Ratings Pension Fund v Stena, which was listed in The Lawyer as one of the top 20 cases of that year.
Lee is experienced in working with directors, shareholders, creditors, banks and other financiers in a wide range of formal and informal restructuring and insolvency assignments across as variety of business sectors.
Lee also heads up the firm’s national solvent restructuring team. Working with business owners looking to extract accrued wealth from their businesses through an orderly winding up, and large multi-national companies who are looking to simplify corporate structures.
Lee is a member of the Association of Business Professionals R3 Eastern Region committee. As well as a member of the ICAEW’s Insolvency and Rescue Group.
Having qualified as a Chartered Accountant with KPMG, became a Finance Director before returning to turnaround and restructuring as chief turnaround officer for the UK subsidiary of a Japanese listed PLC and an AIM listed business in the UK. He subsequently qualified as a licensed Insolvency Practitioner.
Craig has worked with clients across multiple sectors, including engineering, manufacturing, logistics, IT and construction, along with property development, health, retail and leisure.
He has dealt with formal appointments for high-profile AIM listed clients including Henderson Morley PLC and Galleon Holdings PLC, and public interest appointments including Magical Journeys Limited.
He has fronted many of the firm’s NAMA projects and has worked on a number of cases as Administrator acting as a “wrapper” for a Fixed Charge Receiver.
His experience encompasses corporate, partnership and personal insolvency across a wide variety of industry sectors.
Since becoming partner with the firm in 2001, David has held a wide range of appointments, both corporate and personal and has worked on a number of high profile assignments, including several household names and has developed a particular specialism in retail pharmacy.
Early in his career, Matthew worked on International corporate assignments and has spent time on banking secondments to HSBC, RBS and Barclays Bank PLC.
Whilst working on secondment, Matthew managed property portfolios implementing key strategies to maximise recoveries which included the involvement of planning officers, quantity surveyors and building contractors
Matthew has advised clients across a wide range of sectors, including car retail, further education, care homes, IT, telecommunications, engineering, construction, hotels and a theme park.
Matthew believes in providing clear and constructive solutions to problems faced by financially distressed businesses to facilitate a successful restructure or turnaround.
He qualified in 1997 and during his career has worked for both national and regional insolvency and recovery firms.Simon’s experience has covered all aspects of corporate and personal insolvency and this been utilised across a broad spectrum of business sectors including manufacturing, marine, retail, property and leisure industries.
Simon’s philosophy is geared to achieving a positive outcome for distressed businesses and he prides himself on delivering this support to business owners and clients alike.
Having been a business owner himself, he understands the pressures and challenges that need to be overcome and he is firmly of the view that positive solutions can often be achieved in difficult circumstances.
Elias has a wide range of experience advising owner managed businesses in financial distress and has worked on a number of assignments in the pharmaceutical industry and advising individuals on personal insolvency matters.
He has successfully dealt with a number of shareholder disputes that necessitated an insolvency process and recent assignments include the appointment as Liquidator of a chain of bakeries and Administrator of a Spanish stone importer.
His recent assignments have focussed on business rescue, resulting in the preservation of businesses and their staff.
He is a Chartered Accountant, a Qualified Expert Determiner, a Chartered Arbitrator (FCIArb) and accredited as an expert witness by the ICAEW and The Academy of Experts.
Daniel is a specialist in accounting, financial and valuation issues in complex business-related disputes, asset-tracing, fraud and financial crime matters, and in commercial insurance claims.
He is engaged in ADR procedures, High Court and Crown Court litigation, and international commercial arbitration. His is appointed by claimants, defendants or by both as Single Joint Expert.
Also Daniel is appointed expert determiner, or arbitrator, to resolve business disputes and determine valuation, accounting, or other financial issues. He accepts appointments from the parties themselves, or on their behalf, from the ICAEW, CIArb and the LCIA.
T: +44 7808 870092
He is well known for his specialist advisory and personal insolvency expertise and has been a licensed appointment taker since 2000, working on cases including liquidator of one of the Enron group of companies.
Charles deals with a range of corporate and personal assignments with off-shore assets and has acted for a number of high-profile individuals with diverse business interests.
He has extensive experience of contentious insolvency assignments, including successful cases at Court of Appeal level.
Charles deals with many distressed professional practices and advises the R3 tax working group alongside HMRC on addressing counter-avoidance.
He is an elected representative on the R3 Council and a former president of the IPA.
He was a partner in a top 20 firm until co-founding niche insolvency firm DDJ based in London.
Ian was instrumental in merging DDJ with CVR-Global in 2017. He is routinely involved in complex litigation as a liquidator, or office holder, to recover funds misappropriated by bankrupts, directors, advisors or other fraudulent individuals. His expertise also extends to the recovery of assets locally and overseas.
A fellow of the ACCA, ICAEW and R3, Ian is also an associate member of the Proceeds of Crime Lawyers Association and sits on the Smaller Practices Group of R3, the R3 Fraud Panel, the Fraud Advisory Panel and the Economic Crime Prevention Group.
T: +447714 875 935
He specialises in fraud, investigation and asset recovery and co-founded niche insolvency firm DDJ, based in London, which merged with CVR Global in 2017.
The majority of his cases involve a mixture of fraud and dishonesty, including many overseas issues.
James has brought civil actions arising from bankruptcies, liquidations and administrations, and has an impressive record of recoveries on behalf of creditors amounting to several millions of pounds.
James is a member of the ICAEW and the Association of Business Recovery Practitioners, and is a regular speaker at seminars educating government departments, solicitors and other creditors in all aspects of insolvency.
He advises on the financial strength of public and privately quoted companies for directors, lenders and pension trustees drawing upon a wealth of experience in the debt and equity marketsPension trustee work includes advising trustees of defined benefit pension schemes on the strength of the employers’ covenants (employer covenant reviews) and on negotiation of deficit recovery plans.
Mark has expertise across a wide range of commercial sectors, together with the not-for-profit space.
His background, which includes working in the credit risk management environment, also makes Mark well placed to advise on turnaround and recovery situations.
In 2000, having passed the Joint Insolvency Exams, she became an Insolvency Practitioner and subsequently moved into a compliance role monitoring and reviewing IPs in the industry for the ICAEW and Insolvency Practitioners’ Association.
In 2004 she joined a Top 10 accountancy practice as Compliance Director, moving to CVR in the same role in 2012.
She provides technical advice to partners and staff and ensures all aspects of our work complies with regulation and best practice.
Christine is a member of the International Compliance Association and has completed the organisation’s compliance diploma and has a post-graduate qualification in International Insolvency law.
He has been involved in a diverse range of corporate insolvency assignments including trading companies whilst in Administration, sales of businesses and Voluntary and Compulsory Liquidations.
Jason has accumulated a wide range of experience across multiple industries, including trading of companies whilst in Administration leading to business sales, including hotels, leisure centres, finance providers and manufacturers.
Recent cases he has led on include dealing with entities that are subject to FCA oversight and authorisation, including a finance provider for car loans, credit unions, and an insurance broker.
Jason has considerable experience of dealing with property related insolvencies from working on insolvency assignments arising from the purchasers of distressed debt, including NAMA.
Bai subsequently moved into business recovery and joined a small practice in Kent, prior to Chantrey Vellacott in 2007. He then passed the Joint Insolvency Exams in 2008.
He has a broad range of corporate recovery and insolvency experience across many industry sectors and has managed assignments including Administrations, Liquidations and Bankruptcies.
Bai advises clients on a broad range of insolvency matters and has a particular strength in dealing with tax issues in distressed and insolvent assignments, including insolvencies arising as a result of tax anti-avoidance issues such as APNs.
Robert has developed a particular expertise in the investigation of fraud and the tracing and recovery of assets through various insolvency procedures.
His experience also includes the recovery and safeguarding of assets for enforcement and management receivers.
Many of Robert’s assignments have involved overseas issues which has seen him work in jurisdictions such as Gibraltar, Northern Cyprus and Spain. Robert often works on appointments at the request of government agencies, such as: the National Crime Agency, Serious Fraud Office, the Financial Services Commission (in Gibraltar) or HMRC.
He has developed considerable technical expertise and extensive knowledge of insolvency law in many on and offshore jurisdictions.
Wesley’s involvement in international and cross border engagements has enabled him to develop skills in forensic investigations, asset tracing, fraud investigation, litigation and identifying money laundering.
His primary focus has been clients operating within the financial services sector, however he has worked on clients operating in a wide variety of industry market segments.
Wesley passed the UK’s Joint Insolvency Examination Board’s examinations in 2001 and has taken insolvency appointments in the British Virgin Islands and Bermuda. Wesley is a member of RISA in the BVI.
Alyson MintonAssociate Director
During her career, Alyson has gained extensive experience of both individuals and companies in financial difficulties. These clients have ranged from owner managed businesses to multi-million pound turnover companies.
Cases Alyson has been involved in recent times includes the orderly wind down of a care home, and the Administrations of a large boat manufacturer and a firm of estate agents.
She has provided advice with solvent Liquidations, enabling clients to wind down their businesses and receive capital distributions in a tax efficient manner.
Alyson’s philosophy is geared to understanding the needs of clients and seeking the best solution for the benefit of stakeholders.
Alex TwitchenAssociate Director
He has developed extensive technical expertise and practical experience, which, along with his knowledge of insolvency law, enables him to provide tailored advice to those encountering insolvency situations either as a debtor or a creditor.
Alex has focussed on Compulsory Liquidation and Bankruptcy work, along with the investigation and recovery of the proceeds from antecedent transactions. He also has significant legal and practical experience of dealing with pensions in personal insolvency scenarios.
Alex passed the Joint Insolvency Examination Board’s examinations in 1999 and is a licensed Insolvency Practitioner, member of the Association of Business Recovery Professionals ‘R3’ and an affiliate of the ICAEW.
Kay PossartAssociate Director
Kay qualified as an IP in 1996 with then Coopers & Lybrand and has since worked for various boutique firms including Poppleton & Appleby, and has run her own IP firm.
She has considerable expertise advising stakeholders of businesses facing financial distress.
Kay has dealt with corporate insolvencies and advisory restructurings across a broad range of industries including, retail, healthcare, leisure and manufacturing.
Kay also has extensive experience in advising non-incorporated businesses and individuals. She is licenced and regulated by the ICAEW and is a member of R3 – the Association of Business Recovery Professionals.
Nick ParskAssociate Director
He is a licensed Insolvency Practitioner having completed the Joint Insolvency Examination Board in 2015.
Nick is able to advise on a broad range of industry sectors and provide creative yet realistic solutions to the problems of financially distressed and under-performing businesses, and has particular expertise in the financial services, property and hospitality sectors.
During his career, Nick has gained extensive experience handling a wide range of insolvency appointments from Bankruptcies to large owner managed businesses.
Nick excels when working with directors and business owners who are facing financial difficulties, helping them to determine the best strategy going forward whether it be turnaround, recovery or Liquidation.
Sue SorrellAssociate Director
A Chartered Accountant and a qualified Insolvency Practitioner, Sue joined what is now CVR Global in 2012.
She is experienced in working with directors, creditors, banks and other financiers in a wide range of formal and informal restructuring and insolvency assignments across a variety of business sectors.
Sue has a particular interest in Members’ Voluntary Liquidations and has extensive experience of dealing with solvent liquidations of companies ranging from small family businesses to large international group restructuring projects and complex S110 reorganisations, covering a number of jurisdictions.
Kevin HumphreysAssociate Director
A qualified HM Inspector of Taxes, Kevin joined CVR from the NCA Economic Crime Command where he was Principal Officer, Financial Investigations.
During 10 years at the NCA he specialised in POCA, civil recovery and tax investigations and was responsible for recruiting and developing a specialist team of investigators to tackle the UK’s so-called ‘Iconic Untouchables’.
In 15 years at HMRC, Kevin managed income and corporation tax investigations and led a team responsible for business accounts compliance, risk assessment, profiling and intelligence gathering.
Kevin has trained UK and international police forces and government agencies on tax and civil recovery and is a regular speaker on POCA civil investigation and recovery.