Brochures
Insolvency-Related Investigations
Many insolvency-related appointments are contentious, often arising as a result of disputes, particularly in the Middle East. Accordingly, legal teams often need to undertake complex investigations, likely around the dissipation of assets or establishing why the entity became insolvent. Often, it transpires that illegal or otherwise inappropriate activities led to the insolvency appointment. This can require defensible and thorough investigations to help determine the reasons for insolvency, including the interrogation of corporate and financial records, and identifying whether funds or assets were misappropriated or mismanaged.