A Law Firm required same day collection and serve: one set of documents as to be collected from their offices and a second set of documents collected from the High Courts of Justice. The two sets of documents then needed to be arranged into one bundle and copied so there were two identical bundles to serve. One bundle was to be served on business premises during working hours and the second bundle was to be served on a residence in East Anglia. The Law Firm emphasised that this was an urgent matter and that the documents needed to be served within 24 hours.

Investigation – ROI/St Lucia

A large multinational Bank sought to trace and make a recovery against "Mr P" a debtor suspected of siphoning off funds from his various companies (that the bank had funded) in order to purchase personal assets and fund his extravagant lifestyle.

I2 Investigation – Factoring Fraud Connections

A UK Factoring business was approached by an individual (Mr X) seeking invoice finance to support a newly formed entity (Business X). As a matter of course the Factoring business approached De Vere Intellica to conduct background and asset searches into Mr X and his business connections.

i2 analysis and chart

De Vere Intellica were approached by a commercial client and their legal advisers to diagrammatically detail a complex series of transactions and intercompany relationships. The i2 chart was required to help Counsel present the matter in Court and allowed for other stakeholders including the Insurance Company to fully appreciate the lengths the subjects went to in order to move and hide funds.

Fraud Investigation

De Vere Intellica was approached by a leading firm of International Lawyers on behalf of their client, a UK based Funder. The funder had had a relationship that had gone into Administration and they were faced with a significant shortfall on the collect out of the ledger.

Due Diligence

A UK based Funder approached De Vere Intellica to provide Due Diligence reports on three prospective guarantee providers for a substantial new facility.

Asset Location under a Director Guarantee (Ireland)

A UK Bank provided a £1.5 million loan to a Northern Irish construction business in 2007. The Director, Mr A, provided a personal guarantee to support the loan at that time.

Asset dumping (Ireland)

Mr J, a property developer based in Northern Ireland was unable to meet his liability from a series of loans he had taken out to purchase properties. De Vere Intellica were approached to investigate Mr J's current financial position and to verify the details of the Statement of Assets he had provided to our client, a multinational banking institution.

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Our Case Studies

Urgent Issuing and Serving of Documents

Further Reading

Urgent Issuing and Serving of Documents

Social Media Investigation Case Studies

Process Serving – Freezing Orders served on Directors of a Foreign Bank

Process Serving and Tracing