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 offshore financial tracing, property searches, and forensic account reviews.
Within six weeks, Gisby identified overseas properties, shell companies, and luxury assets transferred to family members. This intelligence supported a freezing injunction and allowed the bank to recover over £2.7 million—avoiding what could have been a complete financial write-off.