Independent Litigation Intelligence

Pre Action Solvency.
Post Judgment
Asset Intelligence

Serving commercial litigators, bankruptcy trustees and high net worth matrimonial teams with rapid forensic debtor intelligence, unencumbered real property audits and corporate veil tracing across the United Kingdom and throughout the United States.

Court Ready
Admissible
Evidence
Discreet
Passive
Searches
UK & US
Nationwide
Coverage
Zero Fee
Equity
Guarantee
About the Desk

Forensic precision. Absolute discretion.

We assist instructing solicitors and US trial attorneys by delivering rapid 48 hour asset discovery — before trial costs escalate and before assets move.

Our intelligence directors pierce corporate veils, map beneficial ownership, and surface unencumbered real estate, giving counsel a clear view of what is genuinely recoverable.

48 Hours
Guaranteed Turnaround
Fixed Fees
No Hourly Billing
Zero Fee
Equity Protection Guarantee
Same Day
Emergency Delivery
Our Capabilities

Complete asset intelligence for complex disputes.

01

Post Judgment Debtor Enforcement

Tracing unencumbered real property, corporate holdings, and executing charging orders on defaulted debts.

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02

Pre Action Solvency & Veil Piercing

Investigating corporate webs, beneficial owners, and nominee shareholders before issuing proceedings.

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03

High Net Worth Matrimonial Disclosure

Uncovering concealed marital wealth, undisclosed corporate entities, and luxury property in financial remedy cases.

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04

Cross Border & Multi Jurisdiction Tracing

Domesticating US judgments in the UK and locating overseas assets held by domestic defendants.

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05

Bankruptcy & Trustee Asset Recovery

Supporting Chapter 7 panel trustees and statutory liquidators with forensic equity maps.

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06

Director Due Diligence & Disqualification

Evidential auditing of directorship histories, dissolved entities, and prior legal charges.

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How We Work

The code we follow. Without exception.

01
01 · Ownership

One Lead. One File.

A single intelligence director carries the matter from initial instruction to final report. No handoffs and no outsourcing.

02
02 · Structure

Built In House.

Every search is verified directly through official Land Registry, Secretary of State, and corporate databases.

03
03 · Speed

48 Hour SLA.

Actionable intelligence delivered within two business days so court timetables are never missed.

04
04 · Alignment

The Zero Fee Guarantee.

If no recoverable equity or unencumbered real property is identified, zero fee is charged for the trial search.

05
05 · Trust

Absolute Confidentiality.

All findings are strictly privileged and handled in full accordance with civil procedure standards.

Fee Schedule & The Guarantee

Transparent instruction. Aligned outcomes.

Standard Brief

Tier 1 Standard Asset & Solvency Screen

Standard matter rate
£750
Introductory first instruction rate£350
Turnaround48 to 72 Hours
Delivery speed
Scope

Single target debtor individual or operating company.

Instruct Tier 1 UK Matter
Zero Fee Guarantee

Zero fee owed if our investigation identifies no unencumbered real property or recoverable equity.

Deliverables
  1. 01Complete HM Land Registry title register and title plan audit
  2. 02Official charges register audit for registered mortgages and commercial debentures
  3. 03Companies House directorship history and Persons with Significant Control audit
  4. 04The Gazette insolvency filings and winding up petition search
  5. 05Active County Court Judgment and High Court writ indicator
  6. 06Court ready forensic intelligence memo for instructing counsel
Intelligence Dossiers

Frequently asked questions.

Every finding is sourced from official registers — HM Land Registry, Companies House, county recorders and Secretaries of State — and delivered with source citations so instructing counsel can exhibit them in witness statements and affidavits.

If our trial search identifies no recoverable equity or unencumbered real property, no fee is charged. You only pay when the intelligence gives your matter somewhere to go.

England & Wales, Scotland and Northern Ireland, together with all fifty US states. Wider offshore tracing is undertaken through our complex multi entity service.

Never. We act solely on the instructions of the solicitor or attorney of record. Our searches are passive and leave no footprint with the subject.

Urgent pre freezing order instructions can be prioritised for same day or next morning delivery, subject to clearance and register availability.

Confidential Consultation

Open a matter in confidence.

Court Admissible

Register-sourced, with citations

Secure Email

Direct partner intake

Priority Telephone Line

By appointment

Confidential Case IntakeUK & US Nationwide
Subject Type
Matter Jurisdiction

All matters are handled in strict professional confidence under solicitor client privilege guidelines.