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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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.