L & C Investigations specialise in uncovering financial details and hidden assets to help enforce County Court Judgments and determine a debtor's ability to pay.
C & L Investigations brings extensive experience, specialist knowledge and a wide range of investigative resources to the task of establishing the financial position of individuals and businesses.
Our investigators can help determine whether a subject is employed or unemployed, connected to businesses, associated with property or other assets, or has financial interests that may not be immediately apparent.
Through detailed research, intelligence gathering and investigative analysis, we build a comprehensive picture of a subject’s financial circumstances and available assets. Where appropriate, this can include investigating property interests, company directorships, business connections, employment information and other indicators of financial standing.
Our experience extends to complex investigations involving subjects and assets across the UK and internationally, including cases where establishing the wider financial picture requires detailed analysis of corporate structures, associated individuals and overseas connections.
Whether you are seeking information to support debt recovery, judgment enforcement, litigation, due diligence or a wider investigation, C & L Investigations can provide the intelligence and insight required to help you make informed decisions.
Need to establish a subject’s financial position or identify potential assets? Talk to C & L Investigations about your requirements.
Obtaining a County Court Judgment (CCJ) is only part of the recovery process. If you have secured a judgment but are struggling to recover what is owed, C & L Investigations can help identify information that may assist with enforcement.
Our specialist investigators conduct detailed asset tracing, financial intelligence and fact-finding investigations to build a clearer picture of a subject’s financial circumstances, business interests, property ownership and other potentially relevant assets.
Understanding a subject’s financial position can be critical when deciding how best to proceed with enforcement. Our investigations can help identify property, directorships, business interests, employment information, corporate connections and other indicators of financial standing, allowing you and your legal advisers to make better-informed decisions about the next stage of recovery.
Where complex corporate structures are involved, we can investigate connections between companies, directors, shareholders and associated individuals to help establish the wider picture. This can be particularly valuable where assets or financial interests may be held through multiple companies, associated parties or complex corporate structures.
Our approach combines open-source intelligence, corporate research, investigative analysis and specialist tracing techniques to identify and verify information from lawful and appropriate sources.
Whether you have an unpaid CCJ, are preparing enforcement proceedings or need greater intelligence on a debtor’s financial position, C & L Investigations can provide the intelligence needed to help you determine your next move.
Already have a CCJ? Find out what information may be available to assist with enforcement.
Our advanced status reporting service is an excellent way to trace and locate a debtor’s assets before and after legal proceedings to determine a subject’s propensity to pay or discharge their legal obligations.