Enforcement and Recovery

What happens at this stage

If the company is in liquidation then the recovery is part of that process, but if you have to go down the civil process route, you not only have to get your judgement but you then have to enforce it. To enforce you need to know that the defendants have assets that can be realised or insurance which might pay.

As we said in stage 2, many fraudsters and delinquent debtors do their utmost to move and conceal assets, but if you are armed with the information we have gathered at stage 2 of the 4 step process you will be better placed to recover your loss.