Award winning agency in 2015, voted 'Best for Intelligence and Asset Identification Recovery' By Acquisitions International - please read article http://www.finance-monthly.com/magazines/FM0415/.
Simon Sutton and Nevyan Intelligence has never been directly instructed by Michelle Young, nor has Mrs Young paid Nevyan or Simon Sutton any monies. The monies referred to in this troll article (written we suspect by Mrs Young herself), was given to a Mark Hillwood, and we have no knowledge of the case. We do know she used our clients monies, the TIFF group to pay him.
Mrs Young is facing being sued over her refusal and obstruction to repay £11.5m owed by her to the TIFF Group. Please read the article in the Telegraph, where is clearly states Simon Sutton is instructed by her Investors. http://www.finance-monthly.com/magazines/FM0415/
The ex-wife of a bankrupt tycoon who plunged to his death from his £3million luxury flat hired a controversial private detective to pursue him for money just weeks ago.
Michelle Young employed fraud investigator Simon Sutton, according to the Daily Mail, even though her former husband Scot Young had claimed he was being hounded to the point of madness.
Property millionaire Young, 52, plunged four floors to his death. Fire crews used an angle grinder to cut the bars and free his impaled body.
The tragedy followed years of wrangling about Young’s mysterious finances in one of the most bitter divorce cases seen in a British court.
During the case it was alleged that Mrs Young, now 49, had used eight private detectives to try to prove her husband, 52, had hidden his immense fortune from her.
Mr Young said at the time that being followed persistently made him ‘paranoid’ and eventually led to him being sectioned under the Mental Health Act.
Mrs Young employed Nevyan Intelligence Services to renew attempts to track down funds she believed her former husband had hidden from her.
The company is run by Mr Sutton, 43, an Oxford graduate who claims to have more than 20 years’ experience in fraud and corruption investigations across Europe, Asia, Western Africa, the Middle East and the Caribbean.
Mr Sutton has had a series of failed companies and Nevyan is rated as ‘high risk’, having faced two county court judgements over debts amounting to £4,665.
Simon Sutton Reviews
Simon Sutton
Award winning agency in 2015, voted 'Best for Intelligence and Asset Identification Recovery' By Acquisitions International - please read article http://www.finance-monthly.com/magazines/FM0415/.
Simon Sutton and Nevyan Intelligence has never been directly instructed by Michelle Young, nor has Mrs Young paid Nevyan or Simon Sutton any monies. The monies referred to in this troll article (written we suspect by Mrs Young herself), was given to a Mark Hillwood, and we have no knowledge of the case. We do know she used our clients monies, the TIFF group to pay him.
Mrs Young is facing being sued over her refusal and obstruction to repay £11.5m owed by her to the TIFF Group. Please read the article in the Telegraph, where is clearly states Simon Sutton is instructed by her Investors. http://www.finance-monthly.com/magazines/FM0415/
The ex-wife of a bankrupt tycoon who plunged to his death from his £3million luxury flat hired a controversial private detective to pursue him for money just weeks ago.
Michelle Young employed fraud investigator Simon Sutton, according to the Daily Mail, even though her former husband Scot Young had claimed he was being hounded to the point of madness.
Property millionaire Young, 52, plunged four floors to his death. Fire crews used an angle grinder to cut the bars and free his impaled body.
The tragedy followed years of wrangling about Young’s mysterious finances in one of the most bitter divorce cases seen in a British court.
During the case it was alleged that Mrs Young, now 49, had used eight private detectives to try to prove her husband, 52, had hidden his immense fortune from her.
Mr Young said at the time that being followed persistently made him ‘paranoid’ and eventually led to him being sectioned under the Mental Health Act.
Mrs Young employed Nevyan Intelligence Services to renew attempts to track down funds she believed her former husband had hidden from her.
The company is run by Mr Sutton, 43, an Oxford graduate who claims to have more than 20 years’ experience in fraud and corruption investigations across Europe, Asia, Western Africa, the Middle East and the Caribbean.
Mr Sutton has had a series of failed companies and Nevyan is rated as ‘high risk’, having faced two county court judgements over debts amounting to £4,665.