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.
NewsletterSubscription
JSS component is missing React implementation. See the developer console for more information.
Stay Ahead with Kroll
Forensic Investigations and Monitorships
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.