On many instances, debtors have been known to enter bankruptcy merely to evade their responsibility 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 increase time from being tracked down by their creditors, many times at the cost to 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 events of people entering bankruptcies or companies that have entered into investigation are vital if creditors are to defend their interests. Our offices are capable of providing you with a high level of knowledge that is essential to creditors meetings, or in meetings with liquidation practitioners to guarantee your welfare is being protected at all times.

We can also explore Bankruptcy filings and Asset Investigations to verify the reports submitted to creditors are indisputable and reflect the correct and proper circumstances.

In the event our investigation does discover that there is property that would offer fulfillment of your debt, on the other hand if the debtor declines to take action in our efforts to discuss the recovery, we will report to you consequently, as well as counsel you if legal action, in our opinion, is necessary, and if so what expenses would be implicated. This guarantees that you maintain, at all times, control of the records and expenses related with such legal actions.

A regular report will be available to you depending on the progress of the case. When legal action is organized on behalf of our clients we are capable of offering considerably reduced legal costs, as a result of the quantity of files that our offices handle, at the same time having understanding of the legal system, customs and culture that are often critical in carrying out a recovery.