Domestic & International Debt Collection Legal Success Stories

A Red Rolls Royce And A McLaren

The borrower had approached a reputable professional offshore lender to whom he gave false information as to where he lived, what he did, his cash-flow, his bank accounts and many other aspects of his life. He did, however, give his true identity. We had a copy of his passport which is always a good start. A number of corporate offshore entities provided evidence of the solvency and of economic activity of the company he used to apply for the loan. Read More

An Experienced Debtor Outwitted

M Ltd is a family holding company with a significant real estate asset. The company has within it three generations of shareholders, including a number of minors.

A former director but extant shareholder Mr S, caused M Ltd to borrow a seven-figure sum from a bank, secured it on M Ltd’s assets and then gave the money, in effect, to himself/his company. The monies were used it to fund a private school owned by himself and his wife, E Ltd. Read More

Persistence Pays Off With Debtor Hiding In France

Having arranged and swiftly defaulted on a contractual loan debt, the Debtor may have thought he had got away with it. Our Lender client had obtained judgment in a Jersey Court but by then, the Debtor had left the jurisdiction and moved abroad.

We first needed to trace the Debtor. He had moved through several jurisdictions and kept a low profile, though with our contacts throughout the UK and Europe we were able to trace him to a small town in France. Read More