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Insolvency Case Details

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  • #1

    Insolvency Case Details

    I am working on an assignment with a private recovery team, we are in the process of preparing a case of fraud against few debtors with 95 companies over the last 10 years.

    We have a list of IP’s that dealt with these debtors companies, what information can IP’s provide in term of disclosure to me on their cases.

    Please assist on this matter, additional details will be provided in subsequent communication.

    Regards,

    Rajeev R
    Tags: None
  • #2
    where are you operating from?

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