A judgment creditor held a paper win but no money. The debtor claimed insolvency while continuing to live well. We followed the value — across two further jurisdictions — until it could be recovered.
Our client — acting for a judgment creditor — had won, and recovered nothing. The debtor declared insolvency, yet maintained a lifestyle that did not match the claim. The question was simple and hard: where had the money actually gone, and could any of it be reached?
Working from the debtor's known history, we reconstructed the picture from open sources and lawful records across the jurisdictions in play. Property had been moved into a holding company; corporate interests sat behind an intermediary in a second country; beneficial ownership had been routed through a connected family member. We documented each link, and — critically — the timeline of transfers, which is often what turns a suspicion into an enforceable position.
The client received a clear, sourced map of recoverable assets, documented to a standard their lawyers could act on. That evidence supported a freezing application and shifted the balance of a stalled matter into a negotiated settlement. The debtor's insolvency narrative did not survive contact with the facts.
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