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.
Gisby’s team traced large financial outflows to overseas trusts and family-owned firms. They collaborated with legal teams to seize assets in Spain and the Channel Islands, ultimately returning £1.6 million to the lender’s books.