Wed, Feb 26, 2020

Case Study - Enforcement Judgement for Football Club

Following a court ruling in his favor, the owner of a football club asked for assistance in recovering a multimillion-pound debt owed by a creditor. 

We searched multiple continents and were able to map the subject’s assets across the globe and get a clear understanding of the subject’s ability to pay his debt. 

Our information helped the client understand in which jurisdictions he could attempt to enforce the judgement.

 

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Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.