Asset information research can support pre-action assessment, settlement strategy, insolvency enquiries, enforcement planning and decisions about whether further recovery work is proportionate.
What the work may cover
- Company interests and directorships
- Property and address context
- Insolvency and enforcement indicators
- Connected entities and beneficial-interest clues
- Jurisdiction and record limitations
- Changes suggesting dissipation or restructuring
What a useful output should deliver
- A source-led asset information note
- Entity and connection map
- Confirmed indicators and caveats
- Options for deeper legal or specialist work
Proportionate scope: A warning sign is not proof of wrongdoing. Research should be lawful, necessary, relevant to the decision and properly caveated.
Discuss a requirement
A short summary of the decision, concern and information already available is enough for an initial assessment.
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