Contentious Probate

At Armstrong Watson we have considerable experience in investigations involving the most vulnerable members of society who are unable to manage their own finances.

Our experience includes both civil and criminal investigations relating to:

• The roles of deputies managing funds held in the Court of Protection
• The roles of trustees in relation to managing funds held within trusts
• The abuse of power of attorney
• Fraud and theft from nursing home residents
• The misuse of trust monies held in solicitors’ client accounts

The financial abuse in such cases can have a devastating impact on the victims, often resulting in funds no longer being available to pay for the necessary care and necessitating a move to alternative accommodation. It can also have a major effect upon family relations when allegations have been made against parents who have utilised funds intended for the care of children, or where family members have inappropriately been paid significant sums for providing ‘nursing’ or ‘care’ services.

In many of these investigations there may be significant grey areas relating to whether particular items of expenditure were in the best interest of the beneficiary. This is particularly relevant where family members are managing funds on behalf of disabled defendants. We understand these sensitivities and that there is a difference between the deliberate abuse and the unintentional misuse of funds.

Much of the work undertaken in these cases involves bank transactions and we have specialist software that enables us to convert information from bank statements into an electronic format to allows us to analyse the transactions and present this clearly.

We are also able to draw upon the experience of our Armstrong Watson colleagues to deal with any tax issues that arise, and to consider the wider implications of the necessary unravelling of financial investments in order to minimise the losses for the beneficiaries.

A full synopsis of our experience in investigation matters is available on request but we have set out overleaf a number of case studies detailing matters in which we have been involved.

If you would like to find out more about how we are able to assist you, please get in touch.