Multi-layered Bankruptcy
Quantuma handle a financially large and difficult multi-layered bankruptcy case.
Overview:
- A Bankruptcy with creditor claims in excess of £8.5m
- Bankrupt claimed to have no assets despite giving the appearance of living a life of luxury
- A non-cooperative bankrupt with numerous transactions seemingly undertaken in his wife’s name
- In-depth and analytical research undertaken together with the adoption of a forensic approach in painstakingly reviewing and following all potential lines of enquiry
Outcomes:
- Quantuma has successfully sought a suspension of the bankrupt’s discharge
- We has undertaken various and detailed investigations into company interests, properties and previous business deals unravelling complex and multi-layered transactions
- We have uncovered an interest in a legacy estate with a total value in excess of £1m, a previous legal settlement with a value of over £2m and continue to investigate significant company dealings
- Efforts on-going in an attempt to secure realisations
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