Our client, a major Bank was exposed for a significant amount of money on foot of various property transactions. We were retained to assist in the tracing of the debtors who were no longer based in Ireland and to assess the debtors’ mark for recovery. Drawing on decades of experience and our unique investigative tools, our team was able to assist the Bank in locating the Debtors’ current whereabouts outside of Ireland and reporting on the Debtors’ up-to-date financial position including all assets held.
Our client, a High-Net worth individual had concerns around the financial position of a business partner and sought our assistance to carry out due diligence searches and enquiries and asset tracing. The assignment required the financial review of a significant number of companies, directorships, and connected parties together with a detailed analysis of large property portfolios to establish ownership and interests held. With our assistance the client was able to understand the current financial position of his business partner and to take the necessary action to protect his interests.