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Our Team.

Our team at VAREC GLOBAL is a dynamic group of industry experts with deep expertise across finance, law, technology, and asset recovery. Driven by innovation and a commitment to delivering results, they have positioned VAREC GLOBAL as a trusted force in global asset recovery and financial investigations.
 

Key Leadership Members:
 

Daniel Harrington – Founder & CEO:
A pioneer in financial recovery and regulatory compliance, Daniel brings over 20 years of experience in combating financial fraud and recovering lost assets. He established VAREC GLOBAL with a vision to redefine industry standards and deliver exceptional outcomes for clients worldwide.
 

Laura Bennett – Managing Director:
With a strong background in financial investigations and operational leadership, Laura oversees the company’s day-to-day operations. Her expertise in risk management and international compliance ensures efficient processes and consistently successful client engagements.
 

Nathan Croft – Head of Investigations:
Nathan leads VAREC GLOBAL’s investigative division, specializing in complex fraud cases and cross-border asset tracing. His expertise in forensic analysis and intelligence gathering enables the team to uncover sophisticated financial schemes and secure successful recoveries.
 

Amelia Clarke – Chief Legal Officer:
An expert in international law and asset enforcement, Amelia ensures that all recovery efforts align with global legal and regulatory frameworks. Her strategic legal oversight is critical in navigating complex jurisdictions and safeguarding client interests.
 

Ryan Patel – Head of Technology:
Ryan drives innovation at VAREC GLOBAL, focusing on advanced digital forensics, blockchain analysis, and asset tracking technologies. His leadership in developing cutting-edge tools enhances the firm’s ability to trace and recover assets efficiently.
 

Peter Larck – Senior Investigations Officer:
Peter brings extensive experience in financial crime analysis and investigative support. He plays a vital role in case development, evidence gathering, and supporting complex recovery operations across multiple jurisdictions.
 

Richard Kingsley – Finance Recovery Specialist:
Richard specializes in financial asset tracing and recovery strategies, working closely with clients to identify and reclaim lost funds through structured and results-driven approaches.
 

Brady Prescott – Finance Recovery Specialist:
Brady focuses on executing recovery operations with precision, leveraging his expertise in financial systems and asset movement to support successful client outcomes.

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+44 782 201 7825

+1 514 312 7758

info@varecglobal.com

Endeavour Square, London, E20 1JN

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