The billion dollar scam - M2 Recovery

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Neil Holloway

Founder

Neil Holloway - M2 Recovery

NEIL IS THE FOUNDER OF M2 RECOVERY AND HAS CLOSE TO 50YEARS EXPERIENCE OFWORKING INTHE INSURANCE INDUSTRY, WITH SPECIALIST EXPERTISE IN RECOVERING SECRET COMMISSIONS AND LOST CRYPTOCURRENCY.

Neil started his insurance career in 1974, first working for a provincial insurance broker in the Midlands before moving to a new brokerage in the City of London in 1985.

Then, in 1987 Neil founded Mulberry Insurance Services in Rugby, which has since grown into one of the UK’s leading insurance brokers specialising in tailored insurance services for commercial property owners, and now has offices in London.

In 2020 it came to light that a managing agent that had previously worked with Mulberry had not been disclosing their commission payments to their clients – and one of those clients decided to take Mulberry to court, resulting in two years of legal disputes.

This led to a sea change in the Mulberry business model, and Neil sold the business to Howden Insurance Brokers before setting up M2 Recovery to help other commercial property landlords that have fallen victim to secret commission payments.

Since then, M2 Recovery has helped landlords recover substantial sums in secret commissions, and also extended into the world of cryptocurrency recovery.

Neil was then instrumental in the setting up of a law firm to help recover lost cryptocurrency assets – as well as the associated regulatory compliance. He was also pivotal in developing a legal expenses insurance policy in collaboration with a major UK insurer to cover the legal costs associated with such recoveries, and M2 Recovery is now a regulated insurance broker.

Neil has also been featured widely in the UK press as a vocal opponent of the practice of taking secret commission payments, and also spoke at a Parliamentary Select Committee hearing into the matter.M2 Recovery has also had significant exposure in the UK press for its cryptocurrency recovery service and its unique before-the-event legal expenses policy.

Federico M.A. Cincotta

CEO and Founder of a growing reputable international legal and consultancy firm. Bringing more than 20 years’ legal experience (Argentina) and more than 7 years of post-qualification experience as a practising England & Wales Solicitor by providing expert (trusted), insightful and relevant legal, business, commercial and corporate governance guidance to UK & international companies and private clients for managing different legal scenarios on behalf of a diverse client portfolio. Includes experience of leading high-performance teams (15- 30 people)

Rob Moore

Rob is a former communications specialist in the British Army. Rob now provides cyber security consultancy and investigation services using open-source intelligence (OSINT). In addition, Rob has provided forensic reports for use in court to assist in asset recovery for victims of online fraud. Rob also provides training and consultancy to reduce and lessen the impact of online targeting or fraud by ensuring a safe and secure digital footprint.

With Rob’s extensive experience in both the British Army and the commercial sector, providing services is of the utmost professionalism and relevance with respect to the incredibly dynamic new online threat we all face.

Louise Abbott

Director

Louise Abbott - M2 Recovery

LOUISE IS A DISPUTES SOLICITOR WITH 20 YEARS EXPERIENCE AND HAS A DISTINCT SPECIALISM IN DOMESTIC AND INTERNATIONAL CIVIL FRAUD, CRYPTOCURRENCY,AND RECOVERINGTHE PROCEEDS OF FRAUD

Recently, Louise has taken on a number of UK based, European and global clients who have lost funds as part of the FTX collapse and is the go-to English solicitor for guidance on all aspects of crypto currency fraud.

To support the legal team Louise employs the services of various intelligence agencies to provide an all-in-one crypto recovery service, covering everything from investigating, tracing and recovering the proceeds of fraud or theft. The former Security Services and Military Intelligence professionals use the latest tracing tools and software, combining this with open-source data, technical analysis, and human source contacts to ensure we have the best chance of recovery for our clients. Recently, Louise’s advocate team obtained the first reported order for summary judgment in a crypto case, from the High Court of England and Wales.

Louise is a Director at M2Recovery Limited which is offering the world’s first before-the-event legal expenses insurance for crypto asset recovery. Prior to joining M2 Recovery Louise was Head of Commercial Litigation and Civil Fraud at Howard Kennedy.

Louise frequently contributes to articles through journalists from newspaper and media agencies on all legal aspects of crypto currency.

Louise has shared her expertise on crypto fraud and the legal process to recovery of crypto assets through TV news pieces and documentaries including BBC Panorama, CoinDesk, Sky News, Fox News and CNBC. In addition, Louise has written pieces for The Financial Times, The Telegraph, The Guardian, The Times, Metro and legal publications such as The Verdict. Further to this, Louise has delivered training sessions for British Police Forces to detail the process of Civil Recovery of Crypto assets.

Lord (Henry) Bellingham

Chairman

Lord Bellingham - M2 Recovery HENRY IS THE CHAIRMAN OF M2 RECOVERY, HAVING PREVIOUSLY SERVED AS THE CONSERVATIVE MP FOR NORTH WEST NORFOLK FOR MORE THAN 30 YEARS BEFORE BEING APPOINTED TO THE HOUSE OF LORDS IN 2020.

Henry started his career as a barrister after graduating with a degree in law from Magdalene College, Oxford.

He was first elected to Parliament in 1983 as the Conservative MP for NorthWest Norfolk,a position he held until being defeated at the 1997 election. He won the seat back at the 2001 election, and was re-elected to the position at the 2005, 2010, 2015 and 2017 general elections.
Henry was appointed as a Shadow Minister forTrade and Industry in 2002, before becoming an Opposition Whip in 2005. He was also a Shadow Minister for the Department of Constitutional Affairs from 2006 until the 2020 general election.

It was at this time that he was appointed as a Parliamentary Under-Secretary in the coalition government within the Foreign and Commonwealth Office covering Overseas Territories, Africa, United Nations, economic issues, conflict resolution and climate change.

In 2016, Henry was Knighted in the New Year Honours list for Parliamentary and Political Service and at the 2019 general election he stood down from parliament.Then in 2020 Henry was appointed to the House of Lords as a Conservative Life Peer.

Since leaving the House of Commons, Henry has joined the boards of five companies, including M2 Recovery.The other four comprise two AIM-listed entities, a property management company and a Fintech business.

Brent Williams

Advisor

Brent Williams - M2 Recovery J. Brent Williams is currently the founder, President and CEO of Euclidian Trust. He founded Euclidian Trust after boot-strapping his last entrepreneurial endeavour, Verato. Verato (originally called Araxid at founding) successfully delivered on highly precise cloud-based identity matching, linking, and their Universal MPI through a new approach to matching called Referential Matching. After having closed two rounds of venture funding (over $20M) from Bessemer Venture Partners (BVP), Columbia Capital, and individual investors like Sanju Bansal (co-founder of MicroStrategy), Verato focused its matching products in the healthcare, public sector, and consumer space, and Brent sought to fulfil his entrepreneurial vision from his earliest work at Araxid while still supporting the great work that Verato does.

Brent’s entrepreneurial vision is founded upon the need for next generation business solutions powered by more accurate Big Data analysis and Artificial Intelligence/Artificial Intuition. This accuracy comes through increased assurance that the underlying data and attributes about people, companies, and events are associated with the right entity with extremely high accuracy. Current analytical efforts to offer better services and reduce fraud fall short, whether in healthcare, financial services, or public sector because traditional MDM and matching solutions leave a lot of good data on the cutting-room floor because of “false-negatives”, where we don’t link data that should be linked and therefore miss the end-to-end picture of the individual, company, or event.

With business solutions based upon this more precise and real-time analysis, we will experience quantum leaps in success in areas like precision healthcare, outcome-based medicine, identity fraud analytics, government benefits distribution, and transactional risk assessment. Historically, Brent has extensive experience in the identity integrity business including both entrepreneurial and executive leadership positions in the credit reporting arena, trust and continuous monitoring, predictive analytics, Big Data, identity authentication and proofing, telecommunications, globally-scaled high throughput systems, and as a nuclear submarine officer in the US Navy.

Todd Wade

Advisor

Todd Wade - M2 Recovery

Todd Wade is a chief information security officer. He has over 20 years’ experience working with cybersecurity and technology. He has led the information security departments for multiple financial services and technology organisations. He is passionate about championing cyber risk governance and empowering organisations to protect themselves against cyber criminals.

He is a graduate EMBA from the Trium Global programme (an alliance of HEC Paris, NYU Stern School of Business, and London School of Economics) and holds a Certified Information Systems Security Professional (CISSP). He has worked with leading information security organisations like the Information Security Forum and Chartered Institute of Information Security. He is the author of Cybercrime: Protecting your business, your family and yourself.

Andrew Day

Solicitor

Andrew Day - M2 Recovery Andrew Day has been a qualified solicitor for 15 years, having trained at a city law firm and then ultimately becoming a partner and director of a boutique dispute resolution firm. He has been a key advisor to C-suite decision makers, in-house counsel and family office teams in the strategic control and direction of complex and sensitive disputes. Andrew was responsible for the creation and management of a disruptive collaboration model between the law firm and external experts. The aim was to supply asset tracking and recovery with an intelligence gathering capability, which was developed into a revenue generative service line and a spin-off consultancy. Andrew left the law firm in late 2018 and now works as a consultant to advisory businesses to bring the multi-disciplinary approach to niche areas of claims and advisory work. Andrew was engaged by M2 in early 2021 to help drive the development of client pipeline and products, and with the management of its asset recovery offerings.

Julian Rogers-Coltman

Non-Executive Director

Julian Rogers-Coltman - M2 Recovery Julian started his career at GNI Ltd in 1982 where he spent 15 years working in and eventually running their Financial Futures division. In 2001, after the sale of the company to Old Mutual, he was appointed CEO of GNI, which employed over 450 staff globally at that time. In 2002, GNI was sold to Man Financial and in 2003 Julian left to become CEO of Fleming Capital Management, a hedge fund seeding platform established by Fleming Family and Partners, the largest multi-family office in the UK. FCM built AUM to c. $500m by 2008 in 4 equity long/short funds but in 2012, a strategic change of direction led to the business being closed and Julian became a consultant to FF&P Corporate Advisory Group. In 2015, following the merger of FF&P with Stonehage, Julian left to establish his own consultancy business, focussing on aiding smaller companies with their strategic direction and capital raising. In 2019, Julian joined London and Oxford Group as Chairman.

Daniel Schielder

Director

Daniel Schielder M2 Recovery

Hemant Patel

Director of Finance

Hemant has been a member of the Institute of Chartered Accountants in England and Wales (ICAEW) since 1988. Hemant assists in the financial control, ensuring that financial, governance, and business decisions are compliant. Hemant looks after the marketing budgets, develops financial projections and plans to ensure the prudential requirement is met.

Original layout with new content – give the video a few seconds to load due to my slow dev server. If we are liking the animations Ive stolen we can make some in a similar style.

CiRO Global Risks

Partner

M2 Recovery has its own digital blockchain investigation tools, powered by CiRO Global Risks, to trace the flow of funds across 23 different blockchains, and 900,000+ types of crypto assets. The flow of funds, the attributed relationships and the assessment of the location of the crypto assets using proprietary methods drastically reduces investigation time. Our risk management process enables us to assess the risk of any previous suspicious activity related to a crypto asset, before engaging with a buyer or seller. Leveraging open- and closed-source blockchain attribution and machine-learning algorithms, our process assists the lawyers to de-anonymise transactions and obtain solid and admissible evidence on individuals involved in theft or money laundering, and other crimes.

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