Pre-Litigation Support

We were engaged by a client to conduct a Pre-Litigation report on a Chinese debtor who resided in the UK; specifically ascertaining their current whereabouts and assets.

They had entered into a loan agreement with our client for the sum of GBP 10,000 and subsequently defaulted.

It was not possible to trace the debtor with the precise information provided by the client, however; using variants of the Subjects surname, we were able to positively identify them and their current whereabouts.

Outcome

Our investigation revealed that the subject had one potential asset charged by a lender, one Unilateral Notice Charging Order issued by Central London County Court and three unsatisfied monetary judgements totalling nearly GBP 70,000.

Based on the Intelligence that we established, our Client was able to make an informed decision as to whether to issue proceedings, obtain a judgment and join the other charge holders on the property.

Working with Matrix Intelligence

Matrix Intelligence are regularly engaged by legal firms, litigation funders and HNWs to undertake Pre-Litigation profiling to ascertain an individual’s: estimated wealth, background, corporate affiliations and discover any reputational red flags. Experts in this field, with over a decade’s experience, we are perfectly placed to advise and assist with high-end disputes and litigation.