Ritchie
Nanda
"Over the past 38 years, I’ve owned & led a major security, investigation, close protection, risk management, advisory and fund recovery business across Europe, India, UAE, and the UK. Our global business employed over 97,000 team-members, secured assets worth £1.5 Trillion and helped recover over £450 Million for our discerning clients. I have earned a reputation for solving the unsolvable! You can trust my team and me to protect what matters most to you — with precision, integrity, and accountability"
Ritchie Nanda
PhD, MBA, CSP, DISS
Group Managing Director
Our principles
Ethics
"We operate with the highest ethical standards, taking on only work that aligns with the law and our principles. We stand firmly against wrongdoing and dedicate ourselves to helping good people overcome challenges"
Transparency
"Integrity is at the heart of everything we do. We maintain total transparency with our clients and stakeholders, ensuring clear communication and ethical practices every step of the way"
Results
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"We are results-driven, focused on delivering swift and effective solutions. Our team works tirelessly to resolve issues in the shortest possible time, with maximum efficiency and precision"
Trust
"Confidentiality is paramount in what we do. Our clients trust us with their most sensitive matters, and we honour that trust by ensuring that everything discussed remains 100% confidential"
Accountability
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"We hold ourselves accountable to our clients, partners, and stakeholders, ensuring that every commitment is met with professionalism, diligence, and an unwavering dedication to excellence"
Services offered
Fund recovery
We specialise in the recovery of large sums of money for banks, financial institutions, corporations, and individuals.
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Using our vast network of investigative professionals, legal experts, and industry insiders, we trace lost or misappropriated funds and ensure their swift recovery.
We navigate complex legal and jurisdictional challenges with expertise, resolving disputes and securing favorable outcomes for our clients.
Our discreet approach ensures that sensitive matters are handled with utmost confidentiality and professionalism.
Crisis management & resolution
Unexpected challenges can disrupt operations, harm reputations, or threaten financial stability. Our experienced team provides 24/7 hands-on support to stabilise situations and restore control.
Business & personal emergencies - We address critical issues such as fraud, financial irregularities, and business and personal risk ensuring minimal impact on your business and family
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Reputation risk - In an era of rapid communication, reputational crises can escalate quickly. We develop and execute strategic plans to protect and rebuild your image.
Strategic stabilisation - Our team assesses the root causes of the crisis, provides immediate intervention, and implements long-term solutions to prevent recurrence.
Risk management & security advisory
In today’s unpredictable world, identifying, assessing, and mitigating risks is essential to protect your people, assets, and operations. At THAKUR Advisors UK Limited, Ritchie R Nanda and his team bring decades of experience to help clients navigate complexities, anticipate threats, and secure their interests. Our services are designed to provide peace of mind and ensure your safety and operational continuity, no matter the circumstances.
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Comprehensive risk assessment - Every business and individual faces unique vulnerabilities that demand tailored solutions. We conduct in-depth risk assessments across your personal and professional ecosystems, identifying potential threats to physical, financial, operational, and reputational safety.
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Security advisory - Our expertise spans all aspects of security, from safeguarding high-value assets to ensuring personal safety.
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High-value asset protection: We devise customised plans to secure critical assets such as property, intellectual property, investments, and physical valuables.
Personal security planning: We assess potential risks to you and your family, offering tailored security measures that provide 24/7 protection and peace of mind.
Operational security enhancements: For businesses, we implement security processes, security systems and technologies that protect employees, facilities, and sensitive information from internal and external threats.
Investigations and due diligence
We specialise in providing investigation services that uncover the truth, safeguard your interests, and offer actionable insights. Whether for individuals or organizations, our investigations are discreet, thorough, and designed to empower you with clarity and confidence. ​
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Background checks & due diligence - Making informed decisions starts with understanding who you’re dealing with.
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Hiring investigations: We conduct comprehensive background checks on potential employees to verify credentials, work history, and character, ensuring you hire the right people.
Business partnership vetting: Before entering into business collaborations, we help you verify the credentials, reputation, and trustworthiness of potential partners.
Acquisitions & investments: Before acquiring a company or making significant financial commitments, we provide detailed reports to ensure you’re fully informed.
Personal matters: For individuals, we investigate personal relationships, ensuring you have the facts before making critical life decisions.
Corporate & personal investigations - Protecting your organisation and family alike, requires uncovering internal and external threats.
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Fraud detection: We identify fraudulent activities, embezzlement, and financial irregularities within your organisation, ensuring accountability and resolution.
Theft investigations: Our team investigates incidents of intellectual property theft, data breaches, and physical asset misappropriation.
Workplace violence: From harassment to unethical behaviour, we handle sensitive workplace investigations with discretion and professionalism.
Infidelity investigations: We handle personal matters such as relationship concerns with confidentiality, delivering evidence that helps you make informed decisions.
Asset tracking: Whether for divorce settlements or inheritance disputes, we help trace hidden assets to ensure fair outcomes.
Strategic introductions & networking
Leverage our extensive network of industry leaders, policymakers, and influential figures to ethically and smartly achieve your objectives.
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Advocacy & representation: We advocate for your interests with key stakeholders, ensuring your voice is heard and your concerns addressed.
Strategic introductions: We connect you with the right people at the right time, opening doors to opportunities that drive growth and success.
Fees & pricing
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Our pricing model ensures you have access to expert advice and immediate support when you need it most.
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Retainer fees: Clients retain our services on a yearly basis, gaining priority access to Ritchie's time and team. This is mostly favoured by clients who need 24x7 access to our expertise for immediate problem-solving and crisis response - £2,000 monthly^
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Hourly fees: From advice, introductions, and ongoing support, we provide our services on an hourly basis - £300 hourly
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Bespoke solution fees: Every challenge is unique, and we tailor our approach to meet your specific needs, ensuring the best possible outcomes. These fees are decided in advance - they could be charged as a percentage of funds recovered, a fixed success fee, or a combination of fees that are calculated depending on the solution being provided.
* Plus 20% VAT as applicable
^ Subject to a yearly retainer contract
Monaco
Ritchie is a God sent. He helped me sort my family personal issues very efficiently. He and his team are simply amazing at what they do. God bless them!
Testimonials
London
I've known Ritchie for over 10 years now. He is a friend, brother and a genuine well-wisher. He helped me recover millions of Pounds of our family money that was stuck in India and the UAE. Can't do without him!
New York
We used Ritchie to help investigate a multi-million dollar deal in Europe. We would have been ruined had Ritchie not been there on our side to protect, guide and support us. Thank you!!
CONTACT RITCHIE
THAKUR ADVISORS UK LIMITED
Hyde House, Edgware Road,
London NW9 6LH
+44 73 10 203 73
ritchie@ritchienanda.com​​
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