Financial Investigations

This is one of our main areas of speciality we can undertake financial investigations on a national basis.

On numerous occasions we have acted on behalf of blue chip financial institutions, including the vast majority of the big players in insolvency (both lawyers and practitioners).

We have extensive experience of undertaking asset profile reports in circumstances, for example, where an Administrator is contemplating a wrongful trading action against (a) director(s) of a failed company and he needs to know whether the director is worth “powder and shot” before embarking on costly litigation.

Business papers with financial report and magnifying glass. Audit concept.

Moreover, we have also extensive experience of preparing status reports on behalf of a Trustee in Bankruptcy when it is felt that a Debtor is, shall we say, undertaking “extra curricula” activities.

Again I would stress that all our work is undertaken in accordance with the Data Protection Act. Further our reports are presented in a professional manner thus enabling our client to copy as appropriate.

We are equally comfortable working with sole (insolvency) practitioners or the larger firms. If you work for one of the national firms the chances are that one of your colleagues, maybe at another office, has previously been kind enough to instruct us and would (hopefully!) be able to speak well of us.

For more information please contact us!


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