22nd April 2021

LSR Services – listed on GTR Financial Institutions & Advisory Director 2020-2021



LSR Services runs targeted commercial investigations into low-profile companies, cross-border trades and finance flows worldwide.
Founded in 2008, LSR has carved out an impressive niche, working for Big 4 accountancy firms, leading trade finance banks, private trading conglomerates, Lloyd’s syndicates, lawyers and TCIs.
Discretion is our middle name and our ISO 9001:2015 audited approach underlines our unique professionalism and expertise in this sector.
Recent cases include recoveries in USA, South Africa, Rotterdam, Indonesia, Taiwan, Thailand and Hong Kong on behalf of finance providers, lawyers and insurers. Identification of documentary and trading fraud in the finance of steel products, textile, oil and agriproducts trades. Forensic investigations into trade flows and the arrest of cargo and ships.
LSR listens to the details, understands what you need and gets you results that save time & money, increase recovery rates and give you a competitive advantage.

LSR Services Limited_Financial Advisory