“We have assisted many practices to investigate and identify ‘missing’ assets, prove insolvent trading and evidence fraud across multiple jurisdictions”
Ebis is trusted by insolvency practitioners to support their contentious insolvencies, administration, bankruptcy and voluntary agreement cases. We are experienced in determining and tracing assets and unravelling complex networks of entities and individuals.
We are frequently instructed to conduct investigations prior to our client deciding upon a course of action, enabling insolvency practices to make better and more profitable decisions and maximising creditors’ returns. Our clients in this sector can rely upon our knowledge of international law, attention to detail and technical excellence.