Financial Status Reports

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 have insufficient 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 GDPR compliant and ICO approved sources as well as from our own field support teams operating throughout the UK and overseas. All evidential reports can be used as evidence in court proceedings.