We are regularly engaged by legal firms, litigation funders and HNWs to undertake pre-litigation profiling to capture a Subject’s: wealth assessment, background, corporate affiliations and 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.

Pre- Litigation Report

Our reports provide clients with the information required to enable them to make informed decisions about whether an opponent is worth suing and whether there are facts, other than the legal merits of a claim, which would potentially influence a decision as to whether to start court proceedings or not.

Our reports include:

  • Bankruptcy searches.
  • Winding up searches.
  • Property and asset searches.
  • Register of County Court Judgments searches.
  • Companies House searches including directorships.
  • Address and lifestyle enquiries.
  • If there are multiple parties to the litigation, checks to see whether some defendants are stronger financially than others.

Reports are delivered in a concise, factual and court-ready format.