Asset Investigation -On many occasions, debtors have been known to enter Bankruptcy simply to avoid their obligations to their creditors. Companies in a number of countries such as the United States use the Chapter 11 and Chapter 13 provisions of the Bankruptcy Code to gain time from being pursued by their creditors, often at the expense of the creditors, because they remove the assets of the company into shelters that enable them to restart operations under a new name thereby avoiding their obligations.

Investigations into the actions of persons entering Bankruptcies or companies that have entered into Investigation is essential if creditors are to protect their interests. Global Credit Offices are able to provide you with a high level of expertise necessary at creditors meetings, or in meetings with insolvency practitioners to ensure your interests are being protected at all times.

We can also investigate Bankruptcy filings and Asset Investigations to confirm the reports submitted to creditors are genuine and reflect the correct and proper circumstances.

Asia Pacific Intarnational Asset Investigation   Asset Investigation Australia Asset Investigation China Asset Investigation Hong Kong Asset Investigation India Asset Investigation New Zealand More Countries... Europe International Asset Investigation   Asset Investigation France Asset Investigation Germany Asset Investigation Russia Asset Investigation Spain Asset Investigation UK More Countries... Latin America International Asset Investigation Argentina Brazil Caribbean Mexico Peru More... Africa / ME International Asset Investigation Egypt Israel South Africa Turkey Zimbabwe More... North America International Asset Investigation Asset Investigation USA Asset Investigation Canada More... In the event our investigations establish that there are assets that would provide satisfaction of your debt, however the debtor refuses to respond to our attempts to negotiate the recovery, we shall report to you accordingly, advise you if legal action in our opinion is warranted, and if so what costs would be involved. This ensures that you retain at all times control of the file/s and costs associated with such legal actions. A regular report (bimonthly, monthly, quarterly or as development occurs) is sent to the clients (procedure may defer in some countries) It is perhaps worth noting, that when legal action is instituted on behalf of our clients we are able to offer substantially reduced legal costs, due to the volume of files that our offices handle, whilst having the local knowledge of the legal system, customs and culture that are often essential in effecting a recovery.