Asset Tracing – Significant Debtor

Acting for a UK law firm, their London based client had incurred a significant debt from one of its customers.  The customer in question had defaulted on a repayment scheme and was not responding to correspondence.

Using basic information provided by the client, our team managed to research, locate and identify several properties in the United Kingdom owned by the debtor worth over £2,000,000.

The UK law firm was then able to successfully file and levy freezing application orders on the property.

For further information on our due diligence, intelligence and investigation services please contact us on (UK) +44 20 3102 7720 or (UAE) on +971 (0) 4333 4669. Alternatively please email us on info@tenintel.com