FINANCIAL STATUS REPORTS

WHAT ASSETS DO THEY HAVE?

There are questions which should always be addressed prior to commencing any debt recovery or civil litigation. Litigation costs can be expensive, particularly if the other side has no assets or sufficient funds to satisfy the judgement or decree.

Financial Status Reports

What are our prospects?

Are they worth suing?

What assets do they have?

There are questions which should always be addressed prior to commencing any debt recovery or civil litigation. Litigation costs can be expensive, particularly if the other side has no assets or sufficient funds to satisfy the judgement or decree.

Wouldn’t it be far more effective to establish this information prior to laying out expensive legal costs?

At LEONARDS, we provide in-depth financial status reports to a number of sectors looking to gather personal, financial and business intelligence prior to and during litigation actions.  Our key clients are solicitors, insurers, government bodies, Blue chip companies, finance houses and high net worth private clients.

The information gathered provides clients with sufficient intelligence to make that all important decision on whether to pursue a civil action or simply withdraw due to the other side having insufficient assets to satisfy the decree or judgement.

All intelligence is gained through legal, compliant and ICO approved sources as well as from our own field support teams operating throughout the UK and overseas and all reports can be used as evidence in court proceedings.

Reports are offered on a fixed fee basis or tailored to specific needs and include (but not limited to) the following data:

  • Full name and Date of Birth
  • Full legal entity company details
  • Electoral Roll entries at a specific address
  • Associated personal or business addresses
  • In-depth credit reports on an individual or company
  • Land Register and ownership details of specific properties
  • Companies house and director’s information
  • An individual’s employment status
  • Shares held in FTSE 100 companies
  • Contact telephone numbers
  • Details of Scottish decrees, CCJ, insolvencies, sequestrations, receiverships
  • Visit to specific addresses and identify visible assets
  • HPI check on any specific vehicles identified
  • Personal interviews where applicable

For further information on any of our financial status report services, please contact us either by email at support@leonardinvestigations.co.uk or telephone our nearest regional office to you and request a call back.

I have engaged Derek at Leonards over a number of years on behalf of several major insurers. I have always found the service he and his company offers to be of the highest standard and I have no hesitation recommending him to anybody considering sending instructions.

Bruce Goodbrand

Clyde & Co. Solicitors

Leonards Corporate Solutions Logo

GLASGOW  
Muirfield Centre
1A South Muirfield Road
Glasgow G67 1AX
t: 0141 884 0044
e : support@leonardinvestigations.co.uk

Leonards-Investigations-Office

MANCHESTER
111 Piccadilly
Manchester
M1 2HX
t: 0161 744 0044
e: manchester@leonardinvestigations.co.uk