Jim Varley

England

Devonshires Solicitors LLP · Jim is an insolvency partner with extensive knowledge of forensic recovery and contentious insolvency. Over 20 years he has built a strong expertise in reorganisations, administrations, pre-packs, administrative receiverships and LPA receiverships, voluntary arrangements and bankruptcy situations. His work includes advising creditors in relation to their rights and options in relation to unsecured liabilities in both liquidations and bankruptcies, and also advising and assisting Insolvency Practitioners in seeking to recovering assets and liabilities in usually zero asset insolvencies. Jim’s recent experience includes: acting for a liquidator in seeking to recover moneys from a former director resulting in a recovery of £1m; acting for a liquidator in a claim against a former director for the recovery of company moneys spent by him for his personal use resulting in full recovery plus interest and full indemnity costs; acting for a provisional liquidator and special manager of a partnership accused of alcohol diversion fraud involving multi-jurisdictional aspects in the USA, France etc; advising an estate in relation to a multi-million, multi-jurisdictional VAT evasion fraud in which they recovered large sums; undertaken a search and seizure application in the United States; examination of witnesses in a court in India; advising insolvency practitioners in relation to asset recovery from bankrupts; advising in relation to directors' liability arising from their conduct in running various insolvent companies and successful recovery from them; forensic investigation for insolvency practitioners; advising in relation to bankruptcies of partners of a large accountancy practice that went into liquidation; and advising in relation to the retention of title claims made following the collapse of a large retail organisation.

England