Case Studies
Our Case Studies
Case Study 1
We were tasked with finding the Director of a company who had signed a personal guarantee making him responsible for a company debt and recovering the money.
Case Study 2
One of our regular clients had a particular problem after they had supplied goods to a public house and the tenants left, leaving a sizeable debt outstanding.
Uncovering Hidden Assets in a £3.5M Loan Default
When a high-net-worth individual defaulted on a £3.5 million loan, the bank suspected asset concealment but lacked evidence. Gisby Legal launched a comprehensive investigation involving..
Stopping a £1.2M Commercial Mortgage Fraud
A major bank flagged a suspicious commercial mortgage application worth £1.2 million. Gisby Legal was called to verify the applicant’s credentials and business claims..
Cross-Border Recovery After Developer Collapse
After a property development firm defaulted on loans totalling £2 million, Gisby Legal was hired to locate recoverable assets. The directors claimed insolvency, but bank records told a different story..
Tracking a Fugitive Business Debtor Abroad
A commercial borrower vanished after defaulting on an £800,000 loan. With legal action stalled, the bank brought in Gisby Legal to locate the debtor and assets.
Employee Loan Fraud Uncovered from the Inside
Suspicious loan approvals triggered an internal investigation by Gisby Legal at a regional bank. Working discreetly, they reviewed transactions, internal communications, and approval workflows.
Asset Tracing in Family-Owned Business Collapse
A family-run logistics business collapsed suddenly, leaving banks exposed. Gisby Legal was tasked with locating over £1 million in assets that were unaccounted for during liquidation.
Vetting a High-Risk Corporate Borrower
A fast-scaling tech company applied for a £5 million line of credit, and the bank engaged Gisby Legal for a risk assessment. While the public profile of the company was strong, deeper scrutiny was required.
Exposing Forged Business Loan Documents
A lender flagged a £750,000 loan file for irregularities. Gisby Legal was brought in to review signatures, ownership claims, and property titles associated with the collateral.