We have considerable experience in the field of investigative recovery work. This means we can identify recovery opportunities for the benefit of creditors when on first appearance there are few apparent assets within an insolvent estate.
Such realisations can be effected by an Insolvency Practitioner’s use of the provisions of the Insolvency Act 1986, including, but not limited to the recovery of:
- Transactions at an undervalue
- Transactions defrauding creditors
- Wrongful and fraudulent trading
Our case management team regularly works on jobs which have been referred by the Official Receiver’s office, Debt Collection Agents, Debt Purchasers, Solicitors and creditors. Many of these cases have resulted in significant recoveries and dividends to creditors.
Attend creditor meetings on behalf of, or with you
Reduce onerous insolvency paperwork by dealing with it on your behalf
Seek to amend proposals where appropriate to elicit a more favourable outcome for the creditors
Advise on antecedent transactions, illegal dividends, directors’ loan accounts and other matters
Conduct a pre-action review and offer advice